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How to KYC/KYB

Why KYC and KYB Matter

KYC (Know Your Customer) and KYB (Know Your Business) are essential verification processes that help financial platforms like Blockkoin confirm the identities of individuals and businesses. By collecting key documents—such as IDs, proof of address, and company registrations—these checks protect against fraud, money laundering, and other illicit activity. They also ensure compliance with financial regulations, creating a safer and more trustworthy environment for all users.

HOW TO KYC:

  1. To complete your KYC (Know Your Customer) verification as an individual:

  2. Upload a scanned copy of your government-issued ID (e.g., ID card, passport, or driver’s license)

  3. Upload proof of address (e.g., utility bill, bank statement, not older than 3 months)

  4. Take a live selfie using your device camera

  5. Ensure all files are in JPG, PNG, or PDF format

If you are registering as a business (KYB – Know Your Business):

  1. Submit a valid Certificate of Incorporation

  2. Provide Proof of business address (utility bill, bank statement, etc.)

  3. Upload the company’s ownership structure

  4. Submit ID and proof of address for all directors and beneficial owners

  5. Complete any additional forms as required during the onboarding process

Once all required documentation is submitted, the verification process typically completes immediately after submission, or within 24–48 hours depending on volume.

You can access the verification section anytime by going to Settings > Verification. A pop-up will also prompt you to complete verification right after signing up.