Why do I have to verify my identity?
Similar to other online payment services, you will be asked for further identification in the form of an identity check (commonly referred to as Know Your Customer, or KYC) to verify your Dapper account. This layer of security is used to help prevent fraud and to protect the community. As Dapper Labs is a financially regulated entity, this information must be collected in order to ensure a compliant and safe marketplace for all.
Important Note: If a manual review is required, the only emails you will receive from us in regards to your identity check are from firstname.lastname@example.org. For your own safety, please do not send personal information to any other email.