🪪
Finance & Legal
KYC Identity Verification
Verify customer identity remotely with ID upload, a live selfie, and source-of-funds declarations.
Use this template14 fields · Free · Customize before publishing
What this form looks like
Preview · not interactiveKYC Identity Verification
Verify customer identity remotely with ID upload, a live selfie, and source-of-funds declarations.
Full legal name*
Exactly as printed on the ID you will upload below.
Date of birth*
Pick a date📅
You must be at least 18 to complete verification.
Nationality*
Select…▾
Residential address*
Your current home address — it should match your proof of address if requested later.
ID document type*
Select…▾
ID document number*
As printed on the document
Upload your ID document*
⬆ Drop a file or click to upload
Take a live selfie*
Occupation*
e.g. Software engineer, shop owner, retired
Primary source of funds*
Select…▾
Please describe your source of funds
A short description is enough
Are you, or is a close family member, a politically exposed person (PEP)?*
No
Yes
Someone holding, or recently holding, a prominent public position. Answering yes does not block verification.
Briefly describe the position held
Role, country, and years held
Identity data processing*
Identity data processing
Submit