Jumio ID Check (After Incorporation)

We have a legal obligation to check Proof of ID and Proof of Address documents for all officers (including account holders, directors and PSCs) who use our services. 

How to validate my identity?

I am the Account Holder

The list of officer/s will appear on the ID Check Status. Click on Edit beside your name.

  • Select I am verifying ID for myself to begin the online verification. Click here for a walkthrough of the process.

I am the Director and/or Person with Significant Control

  • The account holder will need to follow the same process as above, but click on Edit beside the officer's name they wish to validate.
  • Select I need to verify ID for someone else. 
  • Enter the email address of the officer being validated and click Send validation link

An email with the validation link has now been sent to the officer’s email address. The officer must click on the link in the email and follow the instructions to validate their proof of ID.

Still Need Help?

If you are experiencing problems with completing the online ID verification, please take a look at the Having Trouble with Jumio article or email our Customer Services team at theteam@madesimplegroup with screenshots and a brief explanation of your scenario.

Still need help? Contact Us Contact Us