Finance & Legal
KYC Identity Verification
Verify customer identity remotely with ID upload, a live selfie, and source-of-funds declarations.
- Questions
- 14
- Style
- One page
- Price
- Free
KYC 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*
You must be at least 18 to complete verification.
Nationality*
Residential address*
Your current home address — it should match your proof of address if requested later.
ID document type*
ID document number*
Upload your ID document*
Take a live selfie*
Occupation*
Primary source of funds*
Please describe your source of funds
Are you, or is a close family member, a politically exposed person (PEP)?*
Someone holding, or recently holding, a prominent public position. Answering yes does not block verification.
Briefly describe the position held
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