User KYC & AML

Our KYC & AML process

All users must verify their identity to buy/sell on our platform. If you do not provide a KYC of your own, your users will need to pass our KYC process. Our process is designed to be the most frictionless possible for the user, see KYC redirection.

We are using Synaps for identity verification and AML watchlists checking. A user goes through three verification steps:

  • a phone number verification
  • identity document upload
  • liveness video selfie

All transactions are monitered and suspicious activity can lead to temporary account suspension and request for additional user information and documents.