FAQsIdentity verificationIdentity verificationFraud and securityOur products and servicesService detailsDeclined purchasesAccount detailsCredit checksTrade-inInstant Payment (PSD2)FinancialsSpecial circumstancesMore helpPurchases and deliveriesPurchasesIn-store purchasesDeliveriesReturns and refundsCancellationsReturnsRefundsPaymentsMaking paymentsManaging paymentsPayment problemsFraud and securityFraud preventionIdentity verificationAuthentication checksData protectionReporting fraudOpenbank Pay rebrandCustomer infoOur products and servicesAbout Openbank PayProducts and servicesPricingGetting started with Openbank PayReturns and refundsManaging refundsCancellationsSettlementsSettlement reportsReceiving paymentsOnboarding and integrationStart working with usIntegrationFraud and securityFraud preventionOpenbank Pay rebrandMerchant info What identity checks does Openbank Pay do?Frequently asked questionsWhat kind of identity checks does Openbank Pay carry out?