Access to digital asset transactions is impossible without an identity verification procedure. There are three verification options available to users on the TRADEX platform: automatic verification via ID&GO, identification via the Interbank Identification System (ISI), and classic document verification. Each of the methods is designed for different categories of users and allows you to go through the procedure in accordance with the requirements of KYC and AML.

Verification as an industry standard

Identity verification is a mandatory part of the work of most financial and cryptocurrency services today. This procedure helps protect users, reduce fraud risks, and ensure compliance with anti-money laundering requirements. After successful verification, the client gets full access to the platform's features.

Automatic verification in a few minutes

The fastest way is the ID&GO service. The user takes a photo of the document, selects its type, undergoes biometric verification by means of a selfie, after which the system automatically analyzes the received data. The procedure usually takes about two minutes and does not require manual entry of most information.

Identification via the ISI

Citizens of the Republic of Belarus and residents who have an account in the Interbank Identification System can verify their identity through the ISI. After authorization and confirmation of the data transfer, the information is automatically transferred to the platform, which saves the user from re-uploading documents.

Standard verification

If automatic methods are not available, the user can go through the classic procedure by filling out an electronic questionnaire and uploading documents. Additionally, a selfie with a document and a piece of paper with the inscription TRADEX and the current date is required. If necessary, the platform's specialists can request additional information.

Result

Using multiple verification scenarios allows users to choose the most convenient way to verify their identity. For most customers, ID&GO will be the optimal solution, bank identification holders can use the ICI, and the standard procedure remains a universal alternative.

Investments in digital assets are considered high-risk. Market volatility can lead to partial or complete loss of invested funds. This material is for informational purposes only and does not constitute an individual investment recommendation, an offer to purchase or sell digital assets, or financial advice.