As a financial service, by law under Section 326 of the USA PATRIOT Act, we are required to develop a Customer Identification Program (CIP) that implements reasonable procedures to collect identifying information about customers opening an account and verify that the customers are who they say they are. Verifying each investor helps us do this at the highest of standards.
Why does Donut need to verify my identity?
Verification makes Donut a safer and secure ecosystem for all users

Written by Rickie
Updated over a week ago
Updated over a week ago