Objective
Security, anti-fraud, platform reliability and access to payouts.
Required Documents
- Valid identity document (national ID card or passport)
- Bank account details / information required for Stripe Connect payouts
Verification Statuses
- Not submitted — no document transmitted
- Pending — documents submitted, verification in progress
- Verified — verification successful, access to payouts activated
- Rejected — reason communicated, correction requested
KYC Data Security
- Private and secure storage, access strictly limited to authorised administrators
- Access traceability for documents
- Minimal retention, compliant with legal obligations