Why do you need my Passport, ID, or Driver's License?

Manual Identity Verification: Requirements and Regulatory Background for Worth's Compliance Process

If Worth is unable to verify your identity programmatically, you may be asked to upload a government-issued photo ID, such as a Driver’s License or Passport. Worth is required by financial regulators to collect, verify, and maintain identity information on applicants. These regulations are intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes.