ID Check

Cardiff Gold · Customer Verification

Complete Your ID Verification

To help protect our customers and meet our regulatory obligations, we need to verify your identity before we can proceed. It only takes a few minutes.

Secure & Confidential

Before you start

What You'll Need

Having these ready will help the process go smoothly — it usually only takes a few minutes from start to finish.

✓A valid, in-date photo ID — passport or photo driving licence work best. See our full Acceptable ID guide if you're not sure what qualifies.
✓A smartphone, tablet, or webcam to take a quick photo of your document and a selfie.
✓A few minutes in a well-lit space with a stable internet connection.

The process

How It Works

Verification is handled securely by iDenfy, a specialist identity verification provider — not stored or processed on our own systems.

Start verification

Tap the button below to begin your secure session.

Scan your ID

Follow the prompts to photograph your document.

Quick selfie check

A short liveness check confirms it's really you.

We're notified

We're automatically informed once it's complete.

Ready When You Are

Clicking below will take you to our secure verification partner, iDenfy, to complete the process.

Start My ID Verification →

⏱ Takes around 5 minutes 🔒 Encrypted & confidential

Why We Ask

Under the UK Money Laundering Regulations, we're required to verify the identity of our customers to help protect against fraud and financial crime. This is a standard requirement across the bullion industry, not something specific to your order.

Your Privacy

Your documents are processed securely by iDenfy on our behalf and used solely for identity verification purposes. We don't store your ID images ourselves, and your information is never used for anything beyond meeting our compliance obligations.