Does Western Union require photo ID?

Western Union requires receivers to provide photo ID as an added way of ensuring they are who they say they are – and although it’s not 100% reliable, this simple procedure helps protect your money transfer.

How does Western Union confirm identity?

If requested, upload an image of your credit/debit card. Make sure the image contains your full name, first six and last four digits of the card number, bank name, and logo. After your identity is verified, you’ll receive a confirmation email.

How do I upload photos to Western Union?

If this is your first online money transfer with Western Union, you will be presented with the Selfie KYC tool. Upload photos of the same ID that you entered on the ID details collection page. Then, take a selfie using your phone’s front camera or a webcam.

Do you need a valid ID for Western Union?

Note: You must be at least 18 years old with a valid, government-issued ID to send or receive money with Western Union. Your receiver will need to present an ID and answer the test question to receive the money.

What forms of ID are acceptable for Western Union?

You need to present any official government-issued ID (e.g. valid passport, Government issued ID, driver’s license, residence permit with photo, work permit with photo, emergency passport, UNHCR Card, military/police/government ID, i-Kad) to pick up money at a Western Union agent location.

How do I verify my ID on Western Union app?

Follow these steps to verify your ID online:

  1. Log in to your profile from either westernunion.com or the Western Union mobile app.
  2. Check your personal details:
  3. When the ID information has been verified, you’ll be able to complete the money transfer.

How do I verify identity on Western Union app?

How do I verify my identity

  1. Create your profile. You can do this online or on our app with your email address.
  2. Start your money transfer. Log in and start your money transfer.
  3. Visit an agent location.
  4. Upload ID.
  5. Check your profile status.

What is the identification number for Western Union?

What is a MTCN for Western Union? You receive a 10-digit Money Transfer Control Number (MTCN) on the receipt you get each time you send money via Western Union. This Western Union tracking number will allow you to check on the status of your money transfer.

What kind of ID does Western Union require?

You’ll need to present a valid International passport, National Identity Card, Driver’s License, Residence ID (for foreigners), Foreigner’s document.

Why does Western Union require a photo ID to send money?

Western Union requires receivers to provide photo ID as an added way of ensuring they are who they say they are – and although it’s not 100% reliable, this simple procedure helps protect your money transfer. Send with confidence.

Do you need to verify your Western Union id?

We’d like to verify your identity to get to know you and your needs. This will allow us to serve you better and speed up the transfer process. We need to confirm your identity before your first money transfer. Once we have confirmed your ID, you’ll be able to send up to 5000 AUD online. Log in to your Western Union profile.

How do I send money with Western Union?

Step 1: Choose “I want to send money regularly” on the review page of your money transfer. You will receive a letter from us. Step 2: Follow the directions in the letter and fill out the confirmation form. Step 3: Copy or scan both sides of your photo ID. Make sure your picture, signature, birthdate and expiry date are visible.