Identity verification can be done in two ways:
Via document submission
The user must provide actual ID documents (e.g., passport, ID card) and biometrics (e.g., selfie) to prove their identity. There are media files required for the identity verification process that must be passed asinput.media.
The following table lists the supported contexts and their respective file categories.
photo-document-front
photo-document-front
The front side of the photo document.File Category:
document (which allows pdf files as well as typical images content-types)photo-document-back
photo-document-back
The back side of the photo document.File Category:
document (which allows pdf files as well as typical images content-types)photo-selfie
photo-selfie
A selfie of the user.File Category:
imagephoto-selfie-and-document-front
photo-selfie-and-document-front
A selfie of the user holding the photo document.File Category:
imagevideo
video
A recording of the user going through the process of taking pictures.File Category:
videoVia electronic verification (e-IDV)
Some KYC providers allow for identity verification through electronic means, i.e., submission of documents is not provided. This is usually done by checking the user’s declared information against public and third-party records, such as government, credit, banking, and utility records.e-IDV must be explicitly requested through your assigned Account Manager and approved by Uphold’s Compliance team before it can be enabled.
When to use document submission verification vs electronic verification
The table below indicates whether each method is adequate for proving user identity.| Deposit Type | Electronic verification | Document submission |
|---|---|---|
| Card deposits | Enough for FCA registered firms | Enough |
| Bank deposits | Not enough | Enough |
| Crypto deposits | Not enough | Enough |
Authorizations
OAuth 2.0 authentication.
Body
application/json
Response
KYC identity process updated.
- None
- Document submission
- Electronic verification