Applications - KYC Guide and FAQs
New ECP online form and procedure Some updates to the ECP application procedure – effective immediately. The PDF ECP form will now be replaced wi...
Tue, 7 May, 2024 at 2:15 PM
While our automated verification (Sumsub) is very good at detecting forged and edited documents, it is not perfect. Here are some examples of fake documents...
Mon, 29 May, 2023 at 1:43 PM
If the application was flagged as high risk by Sumsub, such as forgery, PEP, Sanctions, Adverse Media, and etc. - please refer to David Jiang for further ch...
Wed, 31 May, 2023 at 5:46 PM
Is the NSO birth certificate in PH still valid? - In 2013, the late President Benigno Aquino signed the Philippine Statistical Act into law. This merged...
Wed, 4 Sep, 2024 at 12:50 PM
Many nations have implemented, are implementing, or have proposed nationwide digital identity systems. While many facets of digital ID are universal, some v...
Sat, 7 Sep, 2024 at 5:18 PM
Arabic Names ibn and bin translates as "son of" Example for applications: If "Bin" is showing on ID 1, and not on ID 2. ...
Wed, 10 Apr, 2024 at 4:18 PM
Other than Sumsub, UAE ID can also be verified via their Official Website. Instructions Step 1: Visit the ID Card Status page on the ICA Website ...
Wed, 26 Jul, 2023 at 10:14 AM
What's the process for verification when they provide two valid IDs, but they're both not issued from the country of residence they client provided?...
Mon, 17 Jul, 2023 at 2:34 AM
Related Guides How to verify proof of identity (PoI) How to verify proof of address (POA) Fake Documents - Examples Unacceptable Documents - Examples ...
Thu, 14 Sep, 2023 at 3:23 PM
Related Guides How to verify proof of identity (PoI) How to verify proof of address Confirmed Authentic Documents - Examples Fake Documents - Examples ...
Wed, 26 Jul, 2023 at 11:29 AM