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Corporate KYC Program

Verification programs are standard security practices on the internet. The Know Your Customer Program (KYC) is an identity verification process that ensures a safer online workplace for all users.

Users that verify their identity will benefit from faster payment processing and dispute resolution in the unlikely event of account-related issues.


When do I need to complete a Corporate KYC?

You may be asked to verify your business identity due to the following circumstances:

  • When you elect to withdraw your earnings through Wire or Express Withdrawal to a company or business account.
  • As means to add another layer of security to your account.


How do I Corporate KYC?

Corporate KYC has four components:

  1. Proof of Identity: this requires a valid government-issued ID
  2. Keycode Verification
  3. Proof of Address: utility bill or bank statement under your name and address issued within the last three (3) months
  4. Business Verification: business registration document

Here is a list of the acceptable documents for you to complete the verification process.

You can check the status of your Corporate KYC on the Verification Center.

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