> For the complete documentation index, see [llms.txt](https://docs.cwallet.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.cwallet.com/faq/faq-buy-and-sell/why-am-i-being-asked-to-complete-verification-again.md).

# Why am I Being Asked to Complete Verification Again

While processing your payments, Moonpay/Ramp may require extra verification. This often occurs when you go above certain transaction thresholds; it is done to remain compliant with Anti-Money Laundering (AML) laws.