Complete your account review

We’ll guide you through the documents you need to send


As part of our regulatory checks, we need some additional information from you. We’ll show you which documents we need in the WorldRemit app.


Submit documents

Before you start

Have the documents we’ve asked for ready and make sure they’re clear and complete.

To submit them:



Step 1: See what we need

Tap Submit documents to get started. The app will show you which documents you need to send.



Step 2: Upload your documents

Upload each document we’ve asked for. What you need to provide may vary depending on the information we need to verify.


Step 3: Check your documents

Before submitting, make sure each document is:

  • Complete

  • Clear and easy to read

  • Not blurry

  • Showing your name and the requested details

Your documents should also match the information you gave us. For example, if you told us the money came from your salary, the document should show your salary payment.


Step 4: Submit for review

Once everything looks right, submit your documents. We’ll review the information and let you know what happens next.

Need help?

If you’re having trouble completing your identity check, check our FAQs for more information.


View FAQs