Is there a way to verify a user beyond the generic FB Login, token and Touch ID?

I am part of a team that is in the process of creating an app which deals with monetary transfers. Our biggest concern is a receiver of the money being a con/fraud; I was wandering if there was a verification process beyond the Facebook Login, Touch ID, token authentication process, such as verifying their bank account or Passport/Drivers License ID/Social Security No./National Insurance ID?

Many Thanks