What is KYC? How to Verify Your Identity Quickly and Easily

Know Your Customer (KYC) is a standard procedure used by banks, financial institutions, and cryptocurrency exchanges to verify and collect customer identities and information. This process helps prevent fraud, scams, and other illegal activities while ensuring regulatory compliance. 

In many countries, KYC has become essential for identifying and securely managing customer data, with strict legal requirements governing its protection.

How to Verify Your Identity Quickly and Easily:

1. Log in to your account, click [Verification status] on the dashboard page

2. Click on [Continue Verification] 

3. Read Privacy Notice and The Notification to Processing of Personal Data. Once done, tick on the box [I consent to the processing of my personal data], then continue.

4. Next, you’ll need to verify your ID documents. You can choose to continue on current device or mobile phone.



Select issuing country and document type.



You can take a photo with your device camera or upload photos.





4. You’ll need to complete a liveness check. Follow the instructions to position your face within the frame.

5. Your data will be reviewed by LeveX in a timely manner. You’ll receive a notification once verification is completed.

Content contributors: Mia - Amy (LeveX, Customer Support Team)