SwiftRampWhen checks may apply
A payment or digital-asset provider may request information to prevent fraud, comply with anti-money-laundering rules or meet transaction limits.
What may be requested
Depending on the provider and jurisdiction, checks can include contact details, proof of identity, proof of address or information about the transaction.
Protect your information
Only provide information through the official SwiftRamp or provider flow. No legitimate verification process needs your wallet seed phrase or private key.