Wallex Pay
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  • Welcome
  • Product Introduction
  • Get Started
  • Integration Guide
  • Account Creation
    • Individual/Freelance Account
    • Business Account
  • Verification Process
    • Need Assistance?
      • Starting Point
      • Common Rejection Causes
      • Proof of Address (POA)
      • Pending Verification
      • Session Expired?
  • Supported Coins
  • Merchant Tools
    • Payment Buttons
    • Custom APIs
      • API Basics
      • Informational Commands
      • Receiving Payments
      • Withdrawals/Transfers
    • Instant Payment Notification (IPN)
    • Invoice Builder
    • Point of Sale (POS)
    • Pre-Built Plugins
  • Mass Payouts
  • API Keys Management
  • Integration Testing & Testnet
  • Profile Management
    • Manage Personal Info
    • Wallet Statement
  • Access Issues
    • Why my Account is Blocked/Suspended?
  • Security
    • Account Security
    • Two-Factor Authentication (2FA)
    • Hacked Account
  • Fees & Limits
  • Legal & Regulatory
    • Restricted Jurisdictions
    • User Agreement
    • Privacy Policy
  • Contact our Experts
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  • Verify your Identity
  • Steps:
  1. Verification Process
  2. Need Assistance?

Starting Point

How to start KYC/KYB verification on our platform?

PreviousNeed Assistance?NextCommon Rejection Causes

Last updated 8 months ago

Verify your Identity

Verifying your identity is essential for unlocking the full functionalities offered by our platform.


*There is a shortcut button in your dashboard just below the "Total Balance" section. To start, click the [Verify Now] button. If the shortcut button is not available, please follow the steps below to proceed.

Steps:

  1. to your account.

  2. Locate the [Security] button from the "Side Menu" and click on it.

  3. Press [Update] button on the "KYC Verification" section.

  4. Then, you will be navigated to the KYC Verification page and you can start the process.

After completing the steps, the status will turn green, showing [Your KYC is Verified].

Initiating business verification follows the same process, with differences in the required documentation.

Looking for guidance? Our offers step-by-step assistance.

verification tutorial
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