KYC best practices

Increase the speed of your KYC process.

Overview

Learn what you should show for your customers when requesting upload document.

Identity Document

Identity document

Photo Requirements

  • ✅ Take a photo of the original physical document - do not take a photo of a screen, printed copy, or another photo.
  • ✅ Make sure all information is clear and readable, with no glare or reflections.
  • ✅ The entire document must be visible - do not crop any edges.
  • ✅ The image must be in focus and taken in good lighting.
  • ✅ Always send both the front and back of the document, if applicable.

Do Not Submit

  • ❌ Photos of a screen, monitor, or another device.
  • ❌ Screenshots or pictures of printed or photocopied documents.
  • ❌ Blurry, dark, cropped, or unclear images.