Pomelo's state-of-the-art recipient verification for money transfer is what sets us apart from other international money transfer services. We pride ourselves on ensuring your money is sent securely and swiftly, every time.

With every GCash transfer, we verify that the recipient's name and phone number match the identity associated with the GCash wallet information. You can securely trust that we will block transactions sent to the incorrect phone number, so be sure to double check the recipient's phone number and name match before sending a transfer to avoid any disruptions.

When sending money to bank accounts, we require identity and bank account verification for new recipients. Your recipient must verify their identity by providing government official documentation, and verify their bank account by confirming a micro-deposit transaction before the transfer is successfully sent to their bank account. This is only a one-time process. While this may seem inconvenient, we take this approach to ensure your money is transmitted to who you intended, without concern of accidentally sending to the wrong person.