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What Is KYC And What Documents Will I Need For KYC?
What Is KYC And What Documents Will I Need For KYC?
Updated over 2 months ago

KYC stands for 'Know Your Customer'. It's essentially a process that companies use to verify the identities of their customers. The primary goal of the KYC procedure is to confirm your identity and your residence.

KYC includes ID verification and a Liveness check, which involves a selfie to prove that you are indeed the holder of the ID.

​The KYC process is handled by an external provider, Sumsub, and typically takes 2-3 minutes to complete.

In addition to KYC, we may also conduct a verification video call to further confirm your identity. This verification might occur after you have completed a Challenge before you are granted access to the Master Account or before your reward payment.



Sumsub serves as our KYC provider, and we depend on their data for compliance. If Sumsub indicates that an individual appears on an international blocklist or is using a fake ID, we as a company cannot accept the risk of entering into a legal contract with that person.

Unfortunately, if Sumsub flags an issue, we are unable to override this status or circumvent their findings.

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