How Do I Verify My Identity (KYC)
Identity Verification Process
To comply with financial regulations and keep your account secure, INFII requires all users to complete Know Your Customer (KYC) verification. This process ensures a safe environment for all clients and helps us maintain regulatory standards.
What You Need
Prepare the following documents before starting:
Proof of Identity: Passport, National ID, or Driver's License.
Proof of Address: Utility bill or bank statement dated within the last 3 months.
How to Complete KYC
Follow these simple steps:
- Log in to your INFII account.
- Go to Settings > Verification.
- Upload clear photos or scans of your identity and address documents.
- Review your details, then submit for verification.
Our compliance team typically processes KYC submissions within 24 hours.
How Do I Know If My KYC Is Successful
Once your KYC is reviewed:
- You will receive an email notification confirming whether your verification is approved, rejected, or requires additional documents.
- You can also check your KYC status at any time under Settings > Verification inside your account.
If more information is needed, our team will email you with specific instructions.