Document Verification
Last updated
Last updated
Brokers will be able to verify the documents of new clients when reviewing the following client requests:
KYC Request
Trader Registration Request - if KYC is required upon registration
When brokers are reviewing KYC or Trader Registration requests, they will be able to see the following:
SumSub Verification Results
Document Verification
Brokers are able to conduct document verification on existing clients as well.
Brokers can do so via the following ways:
Document Verification on Client Details Page
Document Verification on Deposit or Withdrawal Request Page
Document Verification on Client Details Page
On the Client Details Page, navitage to "KYC".
You will be able to see a new section on the top for document verification.
Document Verification on Deposit / Withdrawal Request Page
When brokers are reviewing deposit or withdrawal requests, they will be able to see the following:
SumSub Verification Results
Document Verification
Fill in the Country, File Type and click "Verify".
Fill in Country, File Type and click "Verify".
Fill in the country, file type and click "Verify".