Identity Verification (KYC)

To ensure the security of all transactions, completing identity verification (KYC) is required. This process confirms your identity and helps prevent fraud, ensuring compliance with global regulations

Step 1: Getting Started

• Once your wallet is set up, you'll be prompted to begin the KYC process.

• Click the Identity Verification button to start.

Step 2: Provide Your Government ID

• You will need to submit a government-issued ID to confirm your identity.

• Tap on the Government ID section and select the type of ID you will provide:

  • Driver’s License

  • Passport

  • State ID

  • Permanent Resident Card

  • Work Permit

  • Other valid forms of government-issued identification

Step 3: Upload Your ID

• Take a clear, high-quality photo of the front of your selected ID.

• You will also be prompted to provide a photo of the back (if applicable) or any additional documentation required.

Step 4: Verify Your Identity

• Selfie or Video Verification: After uploading your ID, you may be required to verify your identity by taking a selfie or recording a short video for facial recognition.

• If you're using a desktop, you can continue on your phone by selecting the Continue on another device option and scanning the provided QR code or receiving a link via email or SMS.

Step 5: Provide Basic Information

• After verifying your ID, complete the Basic Information section with your personal details, including:

  • Full Name

  • Date of Birth

  • Address

Step 6: Review and Submit

• Review all the information you’ve provided to ensure accuracy.

• Click Submit to finalize the process.

Step 7: Verification Approval

• Once submitted, the verification process typically takes a few minutes but can vary based on the complexity of the review.

Step 8: Start Using BraidPay

• After successfully completing the KYC process, you will have full access to BraidPay’s features, including sending & receiving payments, invoicing, and managing funds.