Why do my details need to be verified by Blossom?

In order to confirm you are who you say you are, we may require additional ID verification, such as your passport or driver’s license.

As is compulsory for any financial institution, Blossom needs to satisfy its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act 2006). This requires Blossom to verify specific information provided to us about a customer’s identity. This includes first and last names, home addresses, date of birth, country of birth and more.