Identity Verification Process
After creating an account, investors will be prompted to submit a KYC check which will verify their identity. This prompt will be a green banner towards the top of the screen after logging into their Percent account.
We use a third-party service called Onfido, which is a service that a service that many banks and other fintech companies use for identity verification. The information is never passed to us and resides on their servers. You can take a look at their security measures to protect your information here - https://onfido.com/us/security/