Payments & Payouts Verification

KYC verification is triggered by these conditions: • Evaluation accounts: after the trader passes the evaluation and the account clears the manual Live Verification review, it moves into KYC Verification....

How do I purchase a challenge? To purchase a challenge, you first need to register and log in to your account. Then, select the challenge that best suits your needs....

What payment methods are available? We offer multiple secure and convenient payment options to help you get started quickly: We recommend using TRC20 for lower fees and faster processing. How...

You need to use the camera on your device in order to take photos of your document and a selfie, as required. We can’t verify your identity without these photos....

If the camera stream is inverted or mirrored, it is okay. When the photos are taken, we are able to flip the photos so that the data can be adequately...

Veriff’s IDV system uses a hybrid approach, meaning that our system is highly automated but we use expert verification specialists as well as our AI to ensure only real users...

If you are using a mobile device, usually tapping the screen where the image of the document is helps. If it does not or if you are using a computer,...

No. The person submitting the verification must match the identity on the document provided.

Yes, Veriff supports identity documents from over 230+ countries and territories in multiple languages.

Yes! You can use your phone’s camera to scan your ID and take a selfie.