What documents are needed?
How to complete the KYC/AML screening
Leveled Up Society avatar
Written by Leveled Up Society
Updated over a week ago

Before issuing any Funded Accounts or any type of payout to the client related to successfully completing one of our programs, we require that you verify your ID and pass our KYC/AML screening. For 99% of people, this will never be an issue, and the check will take no more than 5 minutes.

Below are the steps required to complete the KYC/AML screening.

  1. Upon successfully completing the evaluation phase of any of our programs, you will receive an email with a link to complete your KYC/AML screening.

  2. You will be asked to submit the following forms of ID:

    1. Valid photo ID, this includes:

      1. Driver's License

      2. Passport

      3. ID Card

      4. Residence Permit

    2. Proof of address within the last 60 days, this includes:

      1. Bank statements

      2. Utility bills

      3. Phone bills

    3. A selfie so that we can match your face to the one on your submitted photo ID

  3. Upon completing this verification step, if receiving a Funded Account, you will be sent the Customer Agreement for your signature to the email associated with your account. Once that is complete, you will receive your Funded Account within 3-9 business days depending on the program selected and current volume.

If you believe you could have issues passing the KYC/AML screening, please contact our live support at the bottom right of that page and they will assist you in potentially getting verified before signing up for any of our programs.

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