Identity verification
Identity verification is mandatory to comply with regulatory requirements and to access regulated services.
How it works
You complete an online verification through the certified provider Sumsub by submitting an identity document and, if necessary, a selfie. The verification may be carried out automatically and/or manually. We receive only the verification result status and the application link for record-keeping and audit purposes.
Why we use this approach
This approach complies with AML/KYC requirements and international best practices. We do not ask you to send identity documents by email and do not store copies of them outside secure environment.
Why it is secure
Your data is processed by Sumsub in accordance with its and ours Privacy Policy. Data is transmitted through an encrypted connection. You can check your verification status at any time in the “Verification” section of your account.
Next steps
The actual check runs in a dedicated, protected area of your account—separate from password and contact details.
