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Just to distinguish Monzo from all other banks: "I recorded a little video of me holding my passport and a scan of it, and that was sufficient ID for them to gi
by CaptainMarvel 8y ago
Just to distinguish Monzo from all other banks: "I recorded a little video of me holding my passport and a scan of it, and that was sufficient ID for them to give me a new account." Everything else is standard for all banks in the UK.
- glitchcrab 8y agoI've worked for a major UK bank on the branch side and I also interviewed at Monzo a couple of months back on the platform side - their verification process satisfies KYC requirements but it feels so modern in comparison to existing banks. Back at my previous bank they're still taking copies of ID and sending them off to a central location to be re-digitised.