KYC & Identity Verification
Clear information about identity checks without promising approval or a particular verification outcome.
Why KYC may be required
Card and payment services may need to verify identity to meet applicable legal, compliance, fraud-prevention or provider requirements.
What may be requested
- Identity document details
- Basic personal information
- Proof-of-address or additional information where required
- Selfie or liveness verification in some flows
Protect yourself
Only submit documents through the official verification flow. Do not send passport images, passwords, recovery phrases or one-time codes to random accounts.
Verification outcome
Completion of KYC does not guarantee card issuance. A provider may decline or request additional information.