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Rampnow performs identity verification (KYC) on customers based on risk levels, jurisdictions, and transaction limits. The process is powered by Sumsub and aligned with EU AMLD6.

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When KYC Is Required

  • First-time onramp purchase
  • First-time offramp payout
  • Payouts to bank accounts (INR, IDR, PHP, NGN, EUR, USD)
  • High-value transactions
  • Suspicious behaviour or AML screening flags

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KYC Flow Overview

1

1. Email Verification

Email code validation ensures ownership and prevents fraud.
2

2. Identity Collection

User enters basic personal details:
  • Name
  • Date of birth
  • Address
  • Country of residence
3

3. Document Verification

Accepted documents:
  • Passport
  • National ID card
  • Driving licence (where allowed)
4

4. Liveness & Selfie Check

Real-time biometric verification to prevent identity spoofing.
5

5. AML Screening

Sanctions, PEP checks, adverse media, and wallet risk analysis.

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KYC Statuses

  • approved – user fully verified
  • pending – waiting for review
  • rejected – document or identity mismatch
  • resubmission_required – user must re-upload documents
Users verified once do not repeat verification unless documents expire or flags are raised.