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  1. ZEN.COM United Kingdom
  2. Security
  3. Transaction and activity verification

Transaction and activity verification

  • Why do I see "Unlock your transaction" in my ZEN.COM app?
  • My transaction seems to be stopped
  • List of documents accepted for source of income verifications
  • Why do I need to verify my identity again during login?
  • What are the legal grounds for conducting the verifications?
  • Why was my transfer declined after the review?
  • What is the purpose of verifying the source of income?
  • My identity verification failed when logging in to a ZEN account
  • Why does ZEN.COM ask if I’m affiliated with a politically exposed person (PEP)?
  • Why does ZEN.COM ask for information about the sender or recipient of a transfer?
  • Why do I need to follow the ZEN.COM Terms and Conditions?

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