To get your client started
The rules of the initial account verification are the same and collect the essential personal data. There are just three steps to be done only once:
- Choose the proof of identity — a document of choice, such as passport, id card or driver license.
- Upload the selected identity proof photo into the system.
- Upload a photo of yourself with the supplied document or undergo liveness detection.
- In some cases, the system will require to supply more documents, such as proof of address, proof of source of funds, etc.
With accelerated single tap KYC, once a client has been verified in the system - other platforms will simply get the info from us without bothering you to go through the same routine again and again!
The process has become more advanced while staying secure and trustworthy for businesses and customers.