> ## Knowledge Base Index
> Fetch the complete knowledge base index at: https://help.topremit.com/sitemap.xml
> Use this file to discover available pages before exploring further.
> Pure-Markdown content can be obtained by appending a '.md' suffix to the content URLs listed in the sitemap (without the trailing slash).

# Why do I need to verify my identity?

Identity verification is required to complete your profile and to access all Topremit services.

As a financial institution in the remittance industry, Topremit must follow the Anti–Money Laundering (AML) and Counter-Terrorism of Financing (CTF) regulations set by Bank Indonesia.

The data you provide helps ensure that every transaction is safe and follows the applicable laws.