Home Knowledge Base Money Transfer / Remittances Who does the ID verification? Do I have to hire a third-party company for this, or is it included in the software? The solution provider takes care of the ID verification and it is provided in the API. Suggested Video(s)  Demo of White-Label, Skin-able, Mobile App for Remittances. Previous Which service plan do you recommend for a startup company to start with? Is it possible to choose the Starter plan now and upgrade later? Next Is chargeback or fraud protection included in your services?