borderless - logo - International direct debit

Why do I need to upload a photo of my passport or driver’s license?

borderless™ is required to collect, verify, and maintain information on the individuals and businesses associated with a borderless™ account. These requirements come from applicable laws and regulations and are intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes.

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Book A Demo

Want to see our product live in action? Please enter your details below and a member of our team will schedule a time for a demo.

We will use your details to contact you. We promise we won’t spam you with emails because we wouldn’t like that ourselves.