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Investor KYC Verification Workflow
Investor KYC Verification Workflow

How an Investor can fulfill a KYC verification request.

Juan Ramirez avatar
Written by Juan Ramirez
Updated yesterday

Once a sponsor has submitted a KYC request, the Investor will receive an email titled β€œAction Required: KYC Requestβ€œ with a link that states "Start KYC Verification". This link will take you to the KYC Verification workflow.

TIP: The KYC Verification process can performed on your desktop or mobile device!

You will be prompted with the following:

  • Select your Country of Residence

  • Upload a Government-issued ID

  • Perform a Live Verification (using your device's camera)

For a visual step-by-step guide, please review the steps outlined in this article!


Step-by-Step Guide:

STEP 1. Open the β€œAction Required: KYC Requestβ€œ email and click the "Start KYC Verification" link. You can open the link on your desktop or mobile device:

STEP 2. Select which device you'd like to continue with:

STEP 3. Select your Country of Residence:

STEP 4. Select the method of ID you'll be submitting and its issuing Country:

STEP 5. Upload the images of your ID. The below example displays the prompts for uploading a Drivers License:

5A.

5B.

5C.

STEP 6. Take a selfie! Select the device of your preference. Then proceed with the Live Verification check by looking into your camera:

6A.

6B.

STEP 7. Once that's complete, you will see a message that your data is being processed. This will take 60-90 seconds:

STEP 8. If approved, you will see an Approval/Verification message!


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