Before you can start using Trine you need to verify your account. As a financial institution Trine is obligated to verify that you are who you say you are. This policy is due to a banking regulation commonly known as Know Your Customer (KYC). It is a measure to comply with various regulations and prevent fraud, money laundering and other illegal activities.

We use Onfido, a certified verification and authentication company, to verify your account. Here are some tips to ensure the verification process goes smoothly:

  • Take a clear picture of your identity document, where every single detail is readable without any blur

  • Take the photos somewhere brightly lit

  • Turn flash off to avoid glare on your documents

  • Make sure the details on your Trine account match the details on your legal document

  • Do not take a picture of a picture

Below you can see how the verification process will work:

You can also contact Onfido directly if you have any issues with the account verification.

We understand that the identity verification process and related documents are sensitive. Trine and Onfido protect your privacy and handle personal information according to legal requirements. If you would like more details on how Trine handles sensitive data and protect your privacy you can read more here as well as in our Privacy Policy.


Welcome to Trine!
/ The Trine team



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