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Documentation Index

Fetch the complete documentation index at: https://docs.rampnow.io/llms.txt

Use this file to discover all available pages before exploring further.

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.