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Articles on:
Verification
The three verification steps, what each one requires and when they apply.
The Three Steps
How does verification work on Oddie?
The three verification steps, their thresholds and who carries them out.
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Why am I being asked to verify my identity?
The 3,000 USD identity verification threshold and why it exists.
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What is Source of Funds?
The 5,000 USD source of funds check and what it involves.
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How long does verification take?
Expected verification processing times on Oddie.
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Problems & Documents
My verification was rejected
Common reasons a verification check fails and how to resolve them.
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