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Hannah Weber

Edit case KYC-7312

Correct the document details or add reviewer notes. Changing the status here skips the decision dialog.

Open review desk
  1. 1ApplicantWho is verifying
  2. 2DocumentType and details
  3. 3UploadsPhotos or scans
  4. 4DeclarationConfirm and submit
  5. 5ReviewStatus and notes

Applicant

The member whose identity is being verified.

Choose the member to verify.

Document details

Type the details exactly as they appear on the document.

Document type *

5 to 20 letters, digits, spaces or dashes.

Enter the document number, 5 to 20 characters.

Choose the country that issued the document.

The issue date cannot be in the future.

The document must still be valid tomorrow or later.

Upload documents

Clear photos or scans. Files are checked automatically before a reviewer sees them.

Attach a photo or scan of the front side.

  • All four corners of the document are visible and nothing covers it.
  • No glare, shadows or filters, and every line of text is sharp.
  • A colour photo or scan, never a photocopy of a photocopy.

Declaration

The applicant stands behind what is submitted.

Tick the declaration to continue.

Review

Status, risk and notes. Only staff can see this section.

Delete this caseThe applicant keeps their account. They will be asked to verify again.

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