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Onboarding Requirements

Bridge requires the following information for standard individual onboarding:
  • First and last name
  • Country
  • Street address
  • City
  • Postal code
  • Province / State
  • Country
  • Date of birth
  • Email
  • National identity number (required for non-USA residents)
  • Social Security number (required only for USA residents)
  • ID verification (optional for US residents with minimal payment activity)
  • Proof of address (may be required for SEPA access or EEA+ residency)
    • Required when conflicting location signals are detected such as a photo ID from prohibited/controlled region
For high risk populations (i.e. resident of high risk region or a person 60 years or older) and/or high volume transactors, Bridge collects information about the customer’s source of funds and expected use:
  • Occupation
  • Employment status
  • Source of funds
  • Primary purpose of the account
  • Expected monthly amounts to be sent or received
  • Intermediary status (“Are you receiving or sending funds on behalf of someone other than yourself?”)
In rare cases, Bridge may request additional information during the onboarding process.

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Individual Identification Numbers by Country

The following lists identification numbers that Bridge will accept for individuals by region.