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
Video KYC Process