Applications - KYC Guide and FAQs
We can accept Lease/Rental agreements even if they aren't provided by government - given that they are mostly provided by real estate agents. As long ...
Fri, 19 Jul, 2024 at 6:19 PM
Malaysia Driver's License - entirely stopped issuing hardcopy of the driving license since early of this year, this including both driving license and...
Mon, 29 Jul, 2024 at 5:51 PM
A small new feature going to have better visibility for different our applications (new client, new account requests, PRO account requests). This feature wi...
Tue, 30 Jul, 2024 at 4:08 PM
Bank statements with no transaction records similar to the one below - please decline and ask for an alternative POA or 2nd ID. Sample: ~~~~~~...
Tue, 6 Aug, 2024 at 8:27 PM
For hub documents with JFIF format, please check if you can view them in the Sumsub portal. They should be visible there. Then please re-upload in the hu...
Tue, 30 Jul, 2024 at 6:33 PM
Nigeria NIMC/NIN Slip samples that are acceptable (the first one "NIN Slip" can be printed in paper or in PDF) ref: https://nimc.gov.ng/m...
Tue, 30 Jul, 2024 at 6:38 PM
India PDF Version of Elections Commissions Card (Voter's ID) is valid. Also one trick, look for the authority's email address ...
Tue, 30 Jul, 2024 at 6:36 PM
We can accept photocopy (black and white) of documents given that they are certified true copy with the stamp visible. Example: 1 Passport certified c...
Wed, 31 Jul, 2024 at 9:08 PM
Sharing you this link for the Chinese/Taiwan calendar (Gregorian) converter that could help us verify DOBs. https://en.wikipedia.org/wiki/Republic_of_...
Thu, 1 Aug, 2024 at 2:12 PM
A UAE Labour Card, also known as a work permit, is your ticket to legally work in the UAE. It is a document that proves you're allowed to work her...
Fri, 2 Aug, 2024 at 1:46 PM