The Kriptomat platform requires all users to verify their identity through a simple verification process.
This process is required to meet the Know Your Customer requirements of Kriptomat’s home country and the EU to protect all users from money laundering, identity theft, financial fraud, and terrorist funding.
Online identity verification requires both a government-issued photo ID and a selfie. Your ID can be your passport, your ID card, or – in most countries – your driving license.
The process seems complicated but it takes just a few minutes, assuming you have a high-resolution camera to take photos on your mobile phone or computer. You will receive an email from Kriptomat to let you know that the verification process is complete.
You will be notified if the process fails. The most common problems – invalid ID type, poor picture quality, incorrect image format – can be remedied quickly and easily.
Which of these is NOT a required element of identity verification at Kriptomat?
A selfie to match your face to the photo on your ID.
A utility bill, deed, or landlord’s statement to verify your address.
A copy of your passport or other government-issued ID.
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Lesson: Kriptomat Account Verification
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