IntereactAI
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  • 👋INTERACTAI
  • interactai.tech
    • Table of Contents
    • 💡Abstract
    • ✨Introduction
    • ✍️The Gap
    • 🛠️InteractAI Solution
    • ⛵InteractAI Features
    • 📊Market Analysis
    • 💰Tokenomics
    • 🛣️Roadmap
    • 🤑Incentive Mechanism
    • Campaigns
    • Bot Mitigation
    • ✅Summary
  • Product Guides
    • 📪User Documentation
      • 1. Introduction - User Docs.
      • 2. Getting Started
      • 3. Platform Features
      • 4. Engagement Pools & Campaigns
      • 5. Using the $IAI Token
      • 6. Affiliate Program
      • 7. Know Your Customer (KYC) Verification
      • 8. Account Management
      • 9. Troubleshooting & Support
      • 10. Frequently Asked Questions (FAQ)
  • DEVELOPERS
    • 🖥️API Documentation
    • 🙌Collaboration
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  1. Product Guides
  2. User Documentation

7. Know Your Customer (KYC) Verification

Why KYC is Important KYC (Know Your Customer) verification is a crucial component of InteractAI’s compliance framework, ensuring that all users adhere to the necessary security and regulatory standards. It protects the platform and its users from fraudulent activities and helps maintain a secure environment for financial transactions.

How to Complete KYC Verification Follow these steps to complete your KYC verification:

  1. Access KYC Verification:

    • Log in to your account and navigate to the "Profile" section in the top-right corner of the dashboard.

    • Select "KYC Verification" from the dropdown menu.

  2. Provide Personal Information:

    • Fill in the required personal details, including your full name, date of birth, and country of residence.

  3. Upload Identification Documents:

    • Upload a scanned copy of a valid government-issued ID (e.g., passport, national ID, driver’s license). Ensure that the document is clear and all details are legible.

    • Upload a selfie holding the same ID next to your face for additional verification.

  4. Address Verification (Optional):

    • Provide a utility bill or bank statement not older than three months, showing your address. This step may be required for higher withdrawal limits.

  5. Submit for Review:

    • Click "Submit". Your documents will be reviewed by our compliance team, and you will receive a notification once your KYC status is approved or if additional information is needed.

KYC Approval Timeframe

  • KYC verification typically takes 24-48 hours. If you do not receive a response within this timeframe, please contact our support team at support@interactai.tech.

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Last updated 7 months ago

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