> For the complete documentation index, see [llms.txt](https://doc.relopay.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://doc.relopay.io/general-questions/kyc-information.md).

# KYC Information

**KYC (Know Your Customer)** is an identity verification process used by banks, financial institutions, and crypto platforms to prevent fraud and money laundering. It typically includes document verification, biometric identification, and risk assessment.

Identity verification is carried out through **Sumsub.**

<figure><img src="https://4247988432-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FgtHZHLUjgFij4TZ8YqQ7%2Fuploads%2FpBYgMkgyAb1GuIdvkc4n%2Fimage.png?alt=media&amp;token=9e14c840-89d1-4984-9fb8-2227f33077a5" alt=""><figcaption></figcaption></figure>

**Sumsub is a leading KYC provider that enables fast and automated identity verification. Key advantages:**

* Fast identity verification
* Automated risk assessment
* Compliance with international regulations


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