What is KYC / AML?
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KYC (Know Your Customer) is the process of verifying and identifying the identity of a customer to ensure a maximum safety and transaction compliance. Iskra may also ask its customers of the KYC verification for certain key services that require customer verification.
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AML (Anti Money Laundering) is a legal and institutional framework for preventing and detecting the laundering of illicit funds, both at home and abroad, serving as a system for ensuring transparency and fairness in financial markets. Iskra conducts AML verification based on KYC verified identity information.
KYC / AML Verification Guide
1. Sign in to the Iskra Portal and go to Profile > Settings > Account Setting.
2. Select a language you prefer for KYC process, agree to the Privacy Policy and start the verification process.
3. Perform Face Verification.
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Either take a photo or upload a selfie.
4. Select the type of ID to verify.
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Select the issuing country of the ID.
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Select the type of ID. The following three types of IDs are available – National ID, drivering license and passport.
5. Select how you want to upload your ID.
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Either take a photo or upload an existing photo of your ID.
6. Enter the first and last name and date of birth as on the ID.
7. Provide answers to additional questions.
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Select source of funds. It means the source of funds that are used for participating on the Iskra services.
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Enter the purpose of the transaction. Enter why you are doing the transaction on the Iskra platform.
8. Check the KYC/AML result.
9. Check the Verification Result on the Iskra Portal.