How to verify personal information (KYC AND KYB)?

How to verify personal information (KYC AND KYB)?

  • Click the Start button parallel to Verify Your Information.

  • Give your first name, last name, address, and year of birth.

  • You can select your Social Security Number (SSN) or Passport as your ID and click on the Next button. 

  • Click on Start to complete your persona ID verification by providing any government ID and your selfie. 

  • Once you complete the persona verification, click the Done button to continue. 

  • Provide date of birth and full SSN and click the Next button. 

  • Click the Yes button to verify business details. 

  • Enter the business details and click the Next button. 

  • Upload business documents and click the Next button. 

  • Provide your partner's details (if any) and click the Submit button.

  • Add multiple partners if you have many and click the Submit button.

  • Click the Done button.