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KYC Information

PreviousHow to get a 3D-Secure confirmation code.NextFrequently Asked Questions.

Last updated 9 days ago

KYC (Know Your Customer) is a client identity verification process used by banks, financial services, and crypto exchanges to prevent fraud and money laundering. It includes document verification, biometric identification, and risk assessment. To verify identity, we use Sumsub.

Sumsub is one of the leading KYC services, enabling automated client verification in just 30 seconds. Its advantages:

✅ Fast identity verification

✅ Automated risk assessment

✅ Compliance with international regulations

We have created a

guide to help you quickly complete the KYC process.