I sent money to someone using WU online for 'consulting fees.' They required the following:
1)The name, city, and country of the person who is to pick up the money.
2)All of my info
3)On top of that, I had to call their customer service, verify I am who I am, give them a whole bunch more info(like my perm. addy, perm number, etc)
They informed me that this was a measure they took for first time online senders.