Identity Verification & Document Upload
Complying with regulatory Know-Your-Customer (KYC) standards to unlock higher withdrawal limits.
Tiered verification ensures a secure, compliant marketplace for international buyers and institutional sellers.
Core Architecture & Principles
- Tier 1 - Standard: Automated email, phone, and government photo ID check unlocking standard monthly limits.
- Tier 2 - Commercial: Proof of residential or operational address verification for regular merchant operations.
- Tier 3 - Institutional: Corporate articles of incorporation, tax ID, and ultimate beneficial owner (UBO) declaration.
Operational Process & Execution Flow
Document Capture
Upload clear, uncropped color scans of your national passport, driver's license, or national ID.
Liveness Verification
Perform a 3-second biometric facial scan via mobile camera or webcam to eliminate spoofing.
Compliance Review
Automated OCR verification processes submissions within 15 minutes; manual reviews finish within 24 hours.
Audit Integrity
All identity documents are vetted against global sanctions, politically exposed persons (PEP), and fraud watchlists.