To access the full range of BankSocial products and services, you need to complete the Verifiied® (KYC) process. Follow these simple steps through the BankSocial app.
Step 1: Start Your Verification
Open the BankSocial app.
Go to Settings > Verification / KYC.
Tap Start Verification to begin the process.
Step 2: Complete Your Profile
Provide the following information:
Email address – Use a valid email you actively check.
Social Security Number (SSN) or Tax ID – Required for identity verification.
Step 3: Upload Your Documents
You will need to provide a government-issued ID:
Accepted IDs: Passport, Driver’s License.
Requirements:
Clear, focused images
Both front and back if requested
Submit the full, unedited image of your document. Cropped or altered images may not be accepted.
Tip: Make sure your document is not expired and all details are visible. Ensure that the images are clear and legible to avoid delays or rejection.
Step 4: Liveness Selfie
Follow the on-screen instructions to take a liveness selfie:
Rotate your head as prompted
Ensure your face is fully visible
Grant camera access to the BankSocial app if prompted
Tip: This step prevents fraud and ensures the account belongs to you.
Step 5: Verify Your Address
Enter your current address.
Upload a Proof of Address, such as:
Bank statement
Utility bill
Requirements for proof of address:
Must be dated within the last 3 months
Must clearly show your full name and address
Step 6: Check Your Results
Once submitted, you will receive an email with your verification outcome.
You can also check your Verifiied® status directly in the Settings section of the BankSocial app.
Note: Verification may take a few minutes to a few days, depending on document clarity and accuracy.