Keeping your workspace secure and compliant is important, which is why business owners and key individuals associated with a Routable workspace need to complete an identity verification step. This identity verification step is part of the Know Your Customer (KYC) process, KYC is a standard and essential practice for financial platforms like Routable. It helps us confirm the identity of the people operating and owning the business, creating a trusted and secure environment for everyone using our platform.
This guide will walk you through the steps involved in verifying your personal identity as part of our compliance process.
Step 1: Initiate verification. To get started, visit the link in the your identity verification email from Routable. Use the camera on your phone to scan the QR code to kick off the identity verification process.
Step 2: Get started on your phone. On your phone, begin the identity verification process by moving through the prompts.
Step 3: Identify the country of your ID document and select the type of ID document you want to use for verification. Select the country of your ID document from the dropdown, then select the ID document type that you will photograph and submit in the next steps.
Step 4: Take pictures of your ID documents. Follow the prompts and take picture(s) of your ID document. Your camera will open, take a picture, then confirm that you want to use the picture you just took.
Step 5: Take a selfie. Follow the instruction on screen to take a selfie and make sure to smile when prompted.
We use secure and encrypted methods to handle your sensitive personal information and documents throughout this process, ensuring your data is protected.
After you submit your personal information and documents for verification, our team will review them.
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