Payments & Payouts Verification
Yes, Veriff supports identity documents from over 230+ countries and territories in multiple languages.
Voir plusPayout Rules (Verification & Instant Accounts) The account must be in a compliant status with no rule violations. Traders must completeIdentity Verification (KYC). Profits must come from permitted trading activities....
Voir plusNo. The person submitting the verification must match the identity on the document provided.
Voir plusIf 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,...
Voir plusVeriff’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...
Voir plusIf 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...
Voir plusYou 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....
Voir plusWhat 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...
Voir plusHow 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....
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