Why do I need to verify my identity?

Ensuring Secure and Compliant Investments with Carré’s Identity Verification Process

Florian Huchedé

Last Update il y a un mois

Verifying your identity is crucial due to investment compliance rules and Know Your Customer (KYC) regulations. These regulations are in place to prevent fraud, money laundering, and to create a secure and compliant investment environment. 


Carré partners with Dataspike.io, a trusted provider in the KYC and anti-money laundering (AML) space, to securely handle this process. Dataspike.io uses advanced encryption and secure data handling methods to verify your identity, ensuring that your personal information is protected.


By verifying your identity, Carré ensures that all investors are legitimate and meet the necessary regulatory requirements, keeping the platform safe for everyone. The identity verification process helps protect against illegal activities, maintain the integrity of the platform, and ensures compliance with global regulations. 


Your security and trust are our priority, and this step ensures that both are maintained throughout your investment journey.

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