What is the KYC process?

1 min. readlast update: 05.08.2024

Your KYC documents will be automatically verified through SumSub once you pass the Evaluation or the Challenge, or upon requesting your first withdrawal in the case of the No Evaluation option. This means quicker access to our services without the hassle of manual verification steps!

Also, the risk questionnaire will now be completed only after passing the KYC process, making the entire onboarding journey smoother and more efficient. Here's how it works:

  1. KYC verification will occur before clients receive their funded accounts. 
  2. Clients will receive an email notification, and they can conveniently complete the verification process from their profile settings tab.

 

Please see the below illustration of the KYC completion process.

 

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