ID Verifications

All users undergo mandatory verification through KYCAID, which checks documents and selfies for compliance. The verification process includes:

1. Document Verification:
   • Uploaded documents (passport, ID card, driver’s license) are checked for authenticity and compliance with requirements.
   • Image and text analysis systems are used to verify the data provided in the document.
2. Selfie Matching with Documents:
   • The selfie submitted by the user is matched with the photo in the document to confirm the identity.
   • Biometric authentication technologies are employed.
3. Screening Against International and National Sanctions and Criminal Lists:
   • The information is thoroughly verified and screened through the following lists (including, but not limited to):
     • Interpol
     • Europol
     • Office of Foreign Assets Control (OFAC)
     • Consolidated List of Financial Sanctions Targets in the UK
     • United Nations Security Council Consolidated List
     • European Securities and Markets Authority (ESMA)
     • National Crime Agency - UK
     • Federal Bureau of Investigation (FBI)
4. Politically Exposed Persons (PEPs) Data Screening:
   • Information about politically exposed persons is gathered from multiple sources:
     • Official governmental websites.
     • Publicly available open sources.

These verification steps ensure compliance with international security standards and help prevent fraud or other illegal activities.