Identity Verification

Learn how CapSign's identity verification process works through this interactive demonstration. Experience the KYC/AML compliance process powered by the Ethereum Attestation Service.

🎮 Interactive Demo

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📋 What You'll Learn

This interactive walkthrough demonstrates:

Document Upload Process

Accepted Documents - Government-issued IDs, passports, driver's licenses
Photo Requirements - Clear, well-lit images with all information visible
Security Measures - How we protect your sensitive information
Upload Interface - User-friendly document submission process

Verification Workflow

Automated Screening - Initial document validation and fraud detection
Human Review - Expert compliance team verification
Status Updates - Real-time progress tracking throughout the process
Result Notification - Email confirmation of verification outcome

Compliance Framework

KYC Requirements - Know Your Customer regulatory compliance
AML Screening - Anti-Money Laundering checks and sanctions screening
PEP Verification - Politically Exposed Person status verification
Risk Assessment - Automated risk scoring and categorization

🔐 Privacy & Security

Data Protection

Encrypted Storage - All documents encrypted at rest and in transit
Limited Access - Only authorized compliance personnel can view documents
Retention Policies - Documents deleted after regulatory retention periods
GDPR Compliance - Full compliance with global privacy regulations

Ethereum Attestation Service

Cryptographic Proofs - Only verification status is stored on-chain
Privacy Preserving - Personal information never exposed on blockchain
Immutable Records - Verification status cannot be tampered with
Portable Credentials - Use verification across compatible platforms

Zero-Knowledge Verification

Selective Disclosure - Share only necessary verification proofs
Cryptographic Attestations - Mathematical proof of verification without data exposure
Decentralized Validation - Independent verification without central authority
Cross-Platform Compatibility - Use attestations across multiple services

📊 Verification Requirements

Required Documents

Primary Identity Document (one of):

Government-issued photo ID
Valid passport
Driver's license
National identity card

Address Verification (one of):

Utility bill (last 3 months)
Bank statement (last 3 months)
Government correspondence
Lease agreement

Document Quality Standards

High Resolution - Clear, readable text and images
Full Document - All corners and edges visible
No Glare - Avoid flash glare or shadows
Original Colors - No black and white copies
Recent - Documents must be current and unexpired

Processing Timeline

Initial Review - 24-48 hours for automated screening
Human Verification - 2-5 business days for manual review
Complex Cases - Up to 10 business days for additional verification
Notification - Email updates at each stage of the process

🌐 Regulatory Compliance

Global Standards

FATF Guidelines - Financial Action Task Force compliance
Basel III - International banking regulatory framework
SEC Requirements - Securities and Exchange Commission compliance
GDPR Privacy - European Union data protection regulation

Jurisdiction-Specific Compliance

United States - FinCEN, SEC, and state securities law compliance
European Union - MiFID II and GDPR compliance
United Kingdom - FCA regulatory framework compliance
Other Jurisdictions - Compliance with local financial regulations

Risk-Based Approach

Enhanced Due Diligence - Additional verification for high-risk profiles
Simplified Verification - Streamlined process for low-risk users
Ongoing Monitoring - Continuous compliance monitoring post-verification
Periodic Re-verification - Regular updates to maintain compliance

⏱️ After Verification

Immediate Benefits

Platform Access - Full access to CapSign services and features
Investment Eligibility - Ability to participate in offerings
Compliance Attestation - On-chain proof of verification status
Enhanced Limits - Higher transaction and investment limits

Ongoing Compliance

Automatic Monitoring - Continuous compliance status monitoring
Attestation Renewal - Automatic renewal of verification status
Regulatory Updates - Notifications of regulatory changes affecting you
Re-verification - Periodic updates to maintain current status

Support & Assistance

Compliance Team - Direct access to compliance specialists
Help Documentation - Comprehensive guides and FAQs
Community Support - Discord community for peer assistance
Technical Support - Platform technical support team

🎯 Next Steps

After completing identity verification:

Verify Investor Qualification - Determine investment eligibility
Explore Investment Opportunities - Browse available offerings
Set Up Portfolio Tracking - Monitor your investments

💡 Verification Tips

For Faster Processing

High-Quality Photos - Use good lighting and a stable camera
Complete Information - Ensure all required fields are filled
Consistent Details - Match information across all documents
Responsive Communication - Respond quickly to any verification requests

Common Issues to Avoid

Blurry Images - Ensure documents are clearly readable
Partial Documents - Include full document in photos
Expired Documents - Use current, unexpired identification
Mismatched Information - Ensure consistency across all submissions

If Verification Fails

Review Feedback - Check specific reasons for rejection
Resubmit Documents - Upload new documents addressing the issues
Contact Support - Reach out to our compliance team for assistance
Appeal Process - Request manual review if you believe there's an error

After uploading your documents, simply wait for our compliance team to review them! You'll receive an email with the verification results.

Questions? Contact our compliance team at [email protected] or join our Discord community.