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Verify once. Swap better. Every time.

  • Better exchange rates and easier recovery

  • Security and detailed address check

  • Exclusive bonuses

Get Verified Now
benefits

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.

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Benefits of Verification

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NEW

Better rates, instantly

KYC lets us use advanced processing tools, often with better rates and higher speed

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NEW

Address check

Full access to all address data, plus including PDF report

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Stronger security

Protect your account from fraud and unauthorized access

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Future-proof access

Stay ahead as regulations evolve

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Easier recovery

If you ever lose access, a verified account can be restored faster

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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.

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How It Works

The process is easy:

ID check

1

ID check

Take a photo of a government-issued document

Live face scanchecked

2

Live face scan

Complete a liveness check (selfie)

That’s it! Enjoy secure and seamless transactions!

Find out more

Frequently Asked Questions

You only need a few minutes to complete the process, and then our compliance team reviews the information. It takes about 24 hours.
No, it’s optional. Still, we recommend completing the process now to enhance your experience.
You’ll need a valid government- issued ID document, such as a passport or driver’s license.
Go to the KYC section of your account settings and click the Update my info button. Or contact us at support@simpleswap.io.
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.
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

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