KYC / IDENTITY
Personal and regulatory profile
Identity documentPassport · National ID · Residence document
Biometric verificationSelfie · Liveness · Face match
ComplianceSanctions · PEP · Risk review
Production identity evidence should be handled through an approved provider adapter. NĪNUOR should store only the data and references required for its legal and security obligations.
01
Personal information
Legal name, date of birth, nationality, country of residence and residential address form the core identity profile.
02
Regulatory information
Tax residence, tax identification, occupation, source of funds or purpose of account may be required depending on risk and jurisdiction.
03
Identity evidence
Passport, national identity card or residence document, document authenticity checks, selfie and liveness may be required through an approved provider.
04
Compliance status
Pending, additional information required, under review, verified, restricted and rejected are distinct controlled states.