When will I have to do the KYC verification

1 min. readlast update: 08.03.2024

 After our team approves your evaluation, you must complete the Know Your Customer (KYC) process. The verification can be done via the dashboard (Profile > Verification). Additionally, a notification will be on top of your dashboard to notify you about the verification process. The entire verification and approval process typically takes just a couple of minutes.

 

This process involves the following steps:

 

1. Proof of Identity. You can use the following documents:

  • Government ID;
  • Driver's license;
  • Permanent residence permit;
  • Passport.

 

2. A selfie. 

  • The selfie must be a clear image and must match the Proof of Identity that you have provided

 

3. Proof of Address. Examples of documents that are accepted:

  • Utility bills such as Landline Telephone Bills, Gas bills, or Electricity bills;
  • Bank Account Statement;
  • Proof of residence issued by a Notary public or a Government Authority;
  • Identity card or document with an address issued by a Central or State Government.

 

Note: Contact IDENTOMAT customer care for technical assistance on a regional/national identification not listed above.

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