πUser identification
Completing the Know Your Business and Know Your Customer processes
All Company Representatives must go through the registry's Know Your Customer (KYC) process. The initial Company Representative must also provide some basic information about their company in the Know Your Business (KYB) process. Both processes are handled by a professional identity verification service by our partner Sumsub https://sumsub.com/.
Users who go through the KYC or KYB processes will receive an email containing a link to Sumsub, after the initial registration on the platform has been submitted and approved by the registry administrator.
Each process should take less than 5 minutes to complete.
KYB
To complete the KYB process you will need to confirm your email and fill in the company's:
Name
Country of registration
Registration number
We recommend US-based companies to provide their employer identification number (EIN) assigned by the IRS

KYC
The KYC process requires you to provide some basic information about yourself along with photographs of a government issued ID, and to perform a "liveness check" using a webcam on your laptop or phone. Here are the steps:
Fill out your first and last names
Click start verification now

Choose either 'USA' or 'other countries' as your country residence
Select which type of government-issued ID you will upload to the site:
ID Card
Passport
Residence Permit
Driver's license

Click "I'm ready" and follow the on-screen instructions to complete the live verification step

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