What are the Steps to Complete the KYC Process?


  • Completing the KYC process on Finay is quick and straightforward. We partner with SumSub, a reputable KYC provider known for secure, efficient identity verification services. SumSub ensures that your data is handled safely, following strict regulatory standards and security protocols to protect your privacy.

    Steps to Complete the KYC Process

    1. Go to My Profile

      • Navigate to your profile to start the verification process.

    2. Click on KYC Status

      • In your profile, locate the KYC Status section.

    3. Click on ‘Apply for KYC’

      • Select the Apply for KYC button to begin the process.

    4. Automatic Verification

      • The process will start automatically through SumSub, which securely verifies your identity. You’ll receive instant updates on the status.

    5. Check Status Updates

      • If your KYC is still processing, you’ll see Status Pending on your screen.

      • Once approved, the screen will display Congratulations, confirming that you’ve successfully completed the KYC process.

      • If your application is rejected, the screen will show Application Rejected. You can review any issues, correct them, and re-apply when ready.

    About SumSub

    We use SumSub to provide a safe, compliant, and seamless KYC experience for our users. SumSub is a leading identity verification provider trusted worldwide, ensuring high security standards, full regulatory compliance, and the confidentiality of user data. By partnering with SumSub, Finay offers a reliable KYC process that maintains the privacy and integrity of your information.

    Completing KYC is a crucial step for selling on Finay and accessing financial features, and SumSub’s trusted verification ensures a safe and supportive environment for our community.


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