Applications - KYC Guide and FAQs
NEPAL - Please use the link: https://english.hamropatro.com/calendar/2057/8 Just select the date, month, and day to see the conversion. (the month on th...
Sat, 7 Sep, 2024 at 8:09 PM
For guidance on verifying Taiwan Driver's license. The Year on their DOB may look like they don't match, but we can refer to this link for the Gr...
Tue, 23 Aug, 2022 at 5:07 PM
For DL's issued in Telangana State, India, you can also verify it through this link: https://tgtransport.net/TGCFSTONLINE/Reports/OnlineLicenc...
Mon, 1 Jan, 2024 at 4:25 PM
The card below can be accepted as POA. This is a "vehicle registration certificate", and it does not contain a photo of the user and the expirat...
Wed, 3 Jan, 2024 at 7:19 PM
NIN IDs are valid even without dob and we don't necessarily need another ID with dob, the client can submit ID/POA.
Wed, 3 Jan, 2024 at 7:32 PM
Here, you can find some online verification links per country. This can be used to verify the legitimacy of the IDs provided by the clients. Co...
Fri, 16 Feb, 2024 at 4:31 AM
The client could be using their own VPS or VPS provided by us, which we can look up via Admin Hub > VPS Users > Search(by client name or em...
Fri, 5 Jan, 2024 at 9:40 AM
KYB is the verification solution from Sumsub for corporate account applications (replacing LAB). How to review KYB application? 1. Locating the appl...
Tue, 5 Mar, 2024 at 3:17 PM
KYC is the verification solution from Sumsub for verifying client identity and address. 1. Locating KYC applications All KYC applications can be...
Fri, 2 Feb, 2024 at 4:00 PM
This type of Belgium DL expiry is 2033-01-19, disregarding the indicated info stated in the document itself. You may also check other similar types ...
Mon, 12 Feb, 2024 at 3:28 PM