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How to verify your identity on UTORG?

The UTORG verifies your identity for the transaction to comply with anti-money laundering regulations. The UTORG check is a one-time event that allows you to a crypto purchase. As part of the UTORG KYC process, an identity document and a selfie are required. 

The UTORG verification can be done on mobile in many ways such as by QR Scan or copying the verification link.

Know Your Customer Process

  1. Click on the NEXT button.


  2. For verification, choose your document type (ID Card, Passport, Residence permit, and Driver's license).


  1. The Verification process can be completed either by Web or Phone.
  2. Document type to upload in Sumsub
  • The front side of the passport is required.
  • The front and backside of the Identity card are required.
  • The front and backside of the Driver's license are required.
  • The front and backside of the Resident Permit.


Verification Process on Web

  • Choose your document type (ID Card, Passport, Residence permit, and Driver's license) for your verification. 
  • Select the Passport option.
  • Click on the Upload the document section, choose your document and then click on the Next button.


  • Click on the I'M Ready to take Selfie to complete the verification.

    Sumsub, UTORG verification partner, will receive and approve the documents instantly



Verification Process on Phone

  1. Choose your document type (ID Card, Passport, Residence permit, and Driver's license) for your verification. 
  2. Click the Continue on your phone option to start the verification on your phone.

     
  3. You can copy the Sumsub verification link and paste it into the favorite browser of your device to start the verification process or
  4. You can scan QR Code to start the verification process.


  5. Click on the Upload the document section, choose your document and then click on the Next button.



  6. Click on the I'M Ready to take Selfie to complete the verification.



  7. When you successfully completed the UTORG Verification process, you were able to purchase the cryptos.