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Verify Your SimpleSwap Account
Secure your account and avoid failed transactions with our quick and simple KYC process.
What Is KYC?
KYC (Know Your Customer) is a verification process that confirms your identity using official documents. While it’s optional, verifying your account gives you a number of benefits.
Benefits of Verification
Reliable transactions
Minimize delays and failures due to compliance checks
Stronger security
Protect your account from fraud and unauthorized access
Future-proof access
Stay ahead as regulations evolve
Easier recovery
If you ever lose access, a verified account can be restored faster
Exclusive bonuses
Going forward, we’ll add special perks for our verified users
Why We Offer KYC
We’ve introduced verification to create a secure environment for all our users. It enhances reliability, prevents fraud, and allows us to comply with regulations.
How It Works
The process is easy:
1
ID check
Take a photo of a government-issued document
2
Live face scan
Complete a liveness check (selfie)
That’s it! Enjoy secure and seamless transactions!
More details
Frequently Asked Questions
How long does verification take?
You only need a few minutes to complete the process, and then our compliance team reviews the information. It takes about 24 hours.
Is KYC mandatory with SimpleSwap?
No, it’s optional. Still, we recommend completing the process now to enhance your experience.
What documents can I use for verification?
You’ll need a valid government- issued ID document, such as a passport or driver’s license.
How to update my identity verification information?
Go to the KYC section of your account settings and click the Update my info button. Or contact us at support@simpleswap.io.
How do you guarantee the security of my data?
The KYC procedure is implemented through our independent partner SumSub. It uses advanced engineering and strict security measures to handle sensitive data. Read more about their certifications and privacy policy.
Can I have multiple KYC verified accounts?
No, each user can only have one verified account. If you need to transfer your verification to a different account, contact us at support@simpleswap.io.
Get verified now
Secure your account and swap with confidence
Receive cashback in USDT for every exchange with our Loyalty Program