1. Initial Account Verification ✔️
Before any reverification process can begin, you must have a verified account. If you’ve purchased your verified account through USAKYC.COM, you’ve already gone through the initial verification process. This includes providing necessary documents such as:
- Government-issued ID (passport, driver’s license, etc.)
- Proof of address (utility bills, bank statements, etc.)
- Selfie for identity verification
Once verified, the account can be used for transactions on your chosen platform (e.g., Kraken, Wise, PayPal, Payoneer, etc.).
2. Monitoring Platform Requirements 🔍
At USAKYC.COM, we continuously monitor changes in KYC and regulatory requirements for all platforms we serve. Whether it’s a cryptocurrency exchange like Coinbase or a payment service like PayPal, each platform updates its user policies to ensure compliance with local and international laws. Our team stays on top of these changes, so you don’t have to.
3. Notifying Customers 📧
When a reverification requirement arises, you will receive a notification from USAKYC.COM. This will include detailed instructions on what needs to be updated and which documents are required. We strive to keep the process as simple and user-friendly as possible.
4. Document Submission 📑
Customers will need to submit updated documents. This typically involves uploading updated proof of identity or proof of address. Depending on the platform, you might also be required to submit new KYC documents to reflect changes in legal status, nationality, or address.
5. Reverification Submission 📨
Once all documents are collected, we handle the submission process to the relevant platform on your behalf. Our reverification experts are skilled in managing the specific requirements of different platforms, ensuring a smooth and swift reverification process.
6. Confirmation and Support 🎉
After the reverification is complete, you’ll receive a confirmation from USAKYC.COM, along with any necessary updates or instructions for your account. Our team is also available to provide ongoing support, ensuring you continue to enjoy the benefits of a fully verified and compliant account.