How to verify your identity on ONRAMP?

ONRAMP verifies your identity from the first transaction according to the transaction limit to comply with anti-money laundering regulations. Crypto purchases can only be made after this one-time check has been completed. An identity document (Aadhaar and PAN Card Number) and video KYC to increase the transaction limits are required for ONRAMP KYC. The maximum KYC limit on ONRAMP is ten lakhs per month. Signzy is the KYC verification partner of ONRAMP. All the user document details will be stored in Digilocker.

ONRAMP KYC tiers for users are minimum, basic, and full KYC. 

Know Your Customer Process

1. Click on the KYC button.
2. Select the Complete KYC button.
3. Click on the START VERIFICATION button.
   
   
   
4. Enter your Aadhaar Number and click the SUBMIT AND PROCEED button.
5. Enter your PAN Card Number and click the SUBMIT AND PROCEED button.
   
   
   
6. Enter your Aadhaar Number and Captcha in the box
7. Click on the Next button to get the OTP of the registered phone number.
8. Enter the OTP from the registered phone number.
9. Click on the Continue button.
   
   
   
10. Set your Digilocker security PIN.
11. Click on the Allow button, agree to share your Digi locker document with signzy.
    
    
    
12. To increase the transaction limit, you can submit the video KYC by reading aloud the OTP on the screen while recording the video.

Video KYC Process

1. Click on the Complete Video KYC button.
   
   
   
2. Click the Allow button to know your location 
3. Select the Start Recording button to record the video.
4. Click the Allow button to access your camera and microphone.
5. Select the I'm ready button to record the video.
6. Read aloud the displayed OTP on the screen to complete the video KYC process.
7. After the timer ends, check the video and click on the Good to go button to submit the video.
   
   
   
8. Your video KYC will be under review and it will take 24 hours for the status to increase the transaction limit.
   
   
   
9. When you successfully completed the verification process and verified, you are able to purchase the cryptos of the maximum limit of transaction.