Verification requirements before sensitive exchange activity.
KYC helps Fenistry confirm account information and manage financial crime, fraud and misuse risks.
What users may need to provide
Exact requirements can vary by account, transaction type, geography and risk review. The following categories describe common verification requests.
| Category | Examples |
|---|---|
| Identity | Government-issued identity document and matching profile information. |
| Address | Residential address confirmation, utility bill or bank statement where required. |
| Funding context | Information about payment method, source of funds or transaction purpose. |
| Business account | Company documents, ownership information and authorized representative details. |
Document quality matters: blurry, expired or mismatched documents can delay account review.