Know Your Customer
Simple and Secure Identity Verification
KYC verification protects both our clients and the integrity of the financial system. Our process is fast, digital and fully secure.
The Process in 5 Steps
From account creation to full validation.
Account Creation
Sign up in a few minutes. Your email and a password are all you need to access the client area.
Document Submission
Upload your identity documents (national ID or passport) and a recent proof of address.
Automated Verification
Our system analyses documents in real time: authenticity, legibility, data consistency.
Manual Validation
A human analyst re-checks complex cases. This control is systematic for large amounts.
Account Verified
Your identity is confirmed. You have access to all features and can submit your applications.
Accepted Documents
Accepted formats: JPG, PNG, WEBP, PDF. Maximum size 10 MB per file.
Identity Document
- ✓National ID card (front/back)
- ✓Passport (photo and signature pages)
- ✓Valid residence permit
Proof of Address
- ✓Energy bill (< 3 months)
- ✓Bank statement (< 3 months)
- ✓Tax notice (< 1 year)
Proof of Income
- ✓3 most recent pay slips
- ✓Most recent tax notice
- ✓Financial statements (for companies)
Frequently Asked Questions
Why do you verify my identity?
KYC verification is a European legal obligation (AMLD5 directive) to prevent money laundering and terrorist financing. It also protects your funds.
How long does verification take?
Automated verification is instant. Manual validation is completed within 24 working hours in the vast majority of cases.
Are my documents stored securely?
Yes. Your documents are encrypted (AES-256), stored on servers hosted in Europe and automatically deleted after 5 years or upon your request.
What happens if my document is rejected?
You receive an explanatory email with the reason for rejection. You can resubmit a corrected document without delay.
Ready to start your verification?
Online process, result within 24 hours. 100% free.