How to Verify Your Profile in the NEEMA App and Why It Matters
Profile verification in the NEEMA app is mandatory to meet regulatory requirements and ensure compliance with Israeli regulations. Completing the verification process helps keep your account active and prevents potential restrictions or disruptions to your service. Here’s a detailed guide to assist you through each step:
Why is Profile Verification Necessary?
Regulatory Compliance: NEEMA requires profile verification to adhere to mandatory Israeli regulations.
Account Security: Verification ensures the safety and legitimacy of your account by confirming your identity.
Avoid Restrictions: Timely verification helps prevent future limitations on account functionality (sending money abroad and deposits; not N2N)
Steps to Verify Your Profile in the NEEMA App
In some point the Neema app can request you to complete profile verification (also called Extended Know Your Customer(EKYC)) - you will see a banner in the home page of the app. To verify your profile you can press the banner or follow these steps:
Open the NEEMA app on your phone.
Tap Profile at the bottom right of the screen.
Go to Account Settings.
Tap Profile Verification.
Complete the on-screen questionnaire.
Upload a second valid, government-issued ID (e.g., driver’s license, Ukrainian ID card, or work visa).
Additional Security Guidelines
To ensure a safe and secure verification process, always use the NEEMA app for verification. Avoid clicking on links from external messages if you are unsure of their authenticity. Instead, follow these best practices:
Verify Directly: Open the NEEMA app manually to initiate the verification process.
Avoid External Links: If you receive a profile verification message and are unsure whether it’s legitimate, don’t act on the message directly.
By following these precautions, you reduce the risk of scams and ensure your account’s integrity.
Important Notes on Verification
Ensure your app is updated to the latest version before starting the verification process.