How does one commence the Verification procedure?

Here’s how to initiate the Verification process: 

Navigate to the KYC Section: Start by accessing the KYC tab from the overview page of the Individual Entity dashboard. To do this, click on the Overview tab for the relevant Individual Entity and find the “Verify now” button. 
Begin Verification: Once you've triggered the KYC process through one of the available methods, click on “Begin verification” to start. 

Enter Personal Details: Provide your personal information as required in this step of the identity verification process. 
Enter Residence Details: Fill in your residential details as part of the identity verification process. 
Select Your Country of Identification: Choose the country where your identification documents are issued. Please note that Seminal uses “Stripe” for identity verification, and Stripe may not support verification for certain countries. 

Choose Your Verification Documents: Select the type of document you will use for verification. Options may include: 
  • Passport 
  • Driver's License 
  • National ID Card 
Manual Upload of Documents for Identity Verification: For countries not supported by “Stripe” for verification, Seminal provides an option for users to manually upload their documents. These will be reviewed by Seminal's internal admin team for identity verification. 

Review Information: Thoroughly scrutinize all the information and documents you have submitted to confirm their accuracy.