KYC verification

At any random moment, or upon reaching certain conditions, an affiliate may be required to verify his identity.

The current version provides for four KYC scenarios:

• «KYC After Sign Up» — request verification after registration.
• «KYC Depending on Payments» — request verification before the first payment.
• «KYC Depending on Limits» — request verification if the payment amount reaches the limit set by the affiliate program.
• «KYC on Demand» — request verification via admin demand at any time.

Affiliates who fall under any of these scenarios are required to complete KYC. Until the verification is complete, the access to the functions in the affiliate account will be blocked.

KYC verification process

If one of the scenarios is triggered, a notification will appear in the affiliate account with the following text: «Please proceed with KYC to resume operations».

KYC verification request

Click the «Proceed» button to start the process.

Follow the further instructions.

After successful verification, the «Verified» status is permanently assigned to the affiliate.

The triggering of other scenarios for KYC verification does not lead to the re-blocking of the affiliate account's functions.