Verification — KYC & KYB
Guides for completing identity verification as an individual or a business, including required documents and what to expect after submission.
By Tarun and 2 others3 authors17 articles
For Individuals — KYC
Everything you need to complete your identity verification — required documents, approval timelines, and what to do if your KYC is rejected or taking longer than expected.
- What documents are needed for KYC (Know Your Customer) — Global
- Why do I need to deposit $10 before starting my KYC?
- KYC approval — how long does it take?
- My KYC is not yet approved and it's been more than three days. What should I do?
- What happens after my KYC is approved?
- KYC documents required for India
- Why was my KYC rejected?
For Businesses — KYB
Everything you need to complete your business verification — required documents by country, approval timelines, and what to do if your KYB is rejected or taking longer than expected.
- How to submit your KYB — step-by-step guide
- KYB approval — how long does it take?
- KYB documents required for India
- KYB documents required for United States
- KYB documents required for European Union
- KYB documents required for United Arab Emirates
- KYB documents required for Singapore
- Why was my KYB rejected?
- What happens after my KYB is approved?
- Does my business involve high-risk activities?