What is IDV? Aline C. 24 September 2020 10:38 Updated IDV levels represent your level of identification as a VIABUY customer and determine how much you can load your card with. The Money Laundering Regulations 2007 require banks and financial institutions, such as Crosscard S.A., to ensure that they know their customers, conduct customer identification and verification, and undertake ongoing monitoring where applicable. There is IDV Level 1, IDV Level 2 and IDV Level3. For IDV-related limits, please check this article. Related articles How can I verify my account and upgrade to IDV2 ? How can I upgrade to IDV3? Is there a limit to the amount of money I can add to my VIABUY card? Why is my money being held for 14 days? How much can I withdraw per day?