How to Complete KYC Verification on Rampnow

What You Need to Know About Rampnow KYC

This guide walks you through everything you need to know about Rampnow's KYC verification, from required documents to approval tips.

Why We Ask for Identity Verification

At Rampnow, KYC verification is not just a regulatory checkbox—it's a critical safeguard for your account and funds. Identity verification helps prevent fraud, identity theft, and platform misuse by ensuring every account belongs to a verified individual.

By completing your KYC verification, Rampnow:

• Complies with Anti-Money Laundering (AML) and counter-terrorist financing laws
• Protects your assets and personal information from unauthorized access
• Builds a secure and trustworthy environment for all users
• Enables seamless cryptocurrency transactions with verified customer onboarding

Whether you're new to crypto or a seasoned trader, completing your KYC is the first step toward accessing Rampnow's services with confidence and peace of mind.

Understanding Basic and Pro KYC Levels

Rampnow uses a two-tier KYC verification system to protect users and meet global compliance standards. Your KYC level is automatically determined by your transaction amount.

KYC Level	Verification Requirements	Purpose
Basic KYC	Government-issued ID + Live Selfie	Initial access and basic transaction limits
PoA level	Proof of Address (PoA)	Higher transaction limits and full platform access

Note: KYC limits and thresholds may change based on Rampnow’s internal compliance policies and regional regulations.

Step-by-Step: Completing Your KYC Verification

Once you enter the Rampnow app, your customer onboarding begins with a streamlined digital KYC process:

Step 1: Wallet and Email Capture

Connect your crypto wallet and provide your email address so Rampnow can set up your secure account. This initial step takes less than a minute.

Step 2: Personal and Compliance Declarations

Answer basic compliance questions for customer due diligence (CDD), including:

• SOF (Source of Funds): How you obtained the funds you'll use on the platform
• PEP (Politically Exposed Person): Whether you hold, or are related to someone who holds, a prominent public position

Step 3: Basic KYC - Document Verification

Upload a valid government-issued ID and complete identity verification:

Accepted ID Documents:

• Passport
• National ID card
• Residence Permit

Document Requirements:

• Must be valid and not expired (IDs expiring within 3 months will not be accepted)
• All four corners and edges must be clearly visible
• Original color documents only (no black & white)
• No screenshots or photos of photocopies
• Must include: full name, date of birth, issuing authority, and your photo
• For National ID cards, front and back images are required
• Minimum file size: 100 KB or 300 DPI

Step 4: Liveness Check (Selfie Verification)

Complete a live selfie with biometric verification to:

• Confirm you are physically present
• Match your facial features with the uploaded ID document
• Detect spoofing attempts through liveness detection technology

This automated KYC step uses AI-powered facial recognition to prevent fraud and ensure account security.

Step 5: Pro KYC - Proof of Address (If Required)

For higher transaction amounts, you'll need to verify your address using:

Accepted PoA Documents:

• Utility service documentation (electricity, water, gas bills)
• Financial institution-issued documents (bank statements)
• Government-issued correspondence (ID card with address)

Proof of Address Requirements:

• Issued within the last 6 months
• Must clearly show: full name, complete home address, and document issue date
• Original PDF or paper form only (no screenshots)
• All corners visible with no marks or graphics
• File size under 50 MB

Special Note: If using an ID card as PoA, it must have been issued at least 6 months ago.

Choosing Between Basic and Pro KYC

Basic KYC

Best for: Users making smaller transactions or just getting started with Rampnow

Requirements:

• Government-issued ID
• Live selfie verification
• Compliance declarations

Transaction Limits: Standard limits for basic trading

Pro KYC (Enhanced Verification)

Best for: Users requiring higher transaction limits or full platform access

Requirements:

• Everything in Basic KYC
• Valid Proof of Address (issued within 6 months)
• Enhanced due diligence checks

Transaction Limits: Higher limits for advanced trading

Your KYC level is automatically determined based on your transaction amount, ensuring appropriate verification for your needs.

How to Get Your Documents Approved Quickly

Best Practices for Quick KYC Approval

Before You Start:

• Have your ID and Proof of Address ready
• Check document validity dates (ID valid for 3+ months, PoA from last 3 months)
• Ensure stable internet connection

During Document Upload:

• Use good lighting (natural daylight or bright lamp)
• Keep camera steady to avoid blurry photos
• Show all four corners of documents
• Upload original files, never screenshots
• Match personal details exactly across all documents

For Selfie Verification:

• Find a well-lit area
• Remove hats, sunglasses, or masks
• Look directly at the camera
• Follow on-screen prompts carefully

Common KYC Mistakes to Avoid

• Using expired documents or IDs expiring within 3 months
• Uploading black & white or low-resolution images
• Submitting screenshots, photocopies, or cropped documents
• Covering your face during liveness check
• Providing mismatched information across documents
• Using PoA older than 3 months
• Editing or filtering document photos

Data Security and Privacy Protection

Rampnow implements industry-leading security measures for identity verification:

Data Protection:

• End-to-end encryption for all personal data and documents
• Strict access controls with role-based permissions
• Compliance with GDPR and regional data protection laws
• No data sharing outside the verification process

Fraud Prevention:

• AI-powered liveness detection prevents spoofing
• Biometric verification ensures document authenticity
• Continuous adverse media screening
• Real-time fraud detection systems

Your personal information is handled confidentially and used only for compliance and security purposes, ensuring complete data privacy.

Get Started with Rampnow KYC Verification Today

Completing your KYC verification on Rampnow is quick, secure, and straightforward. With automated identity verification, most users are approved within minutes. Follow the document requirements, use our approval tips, and you'll be ready to start trading with confidence.

Ready to verify your account? Start your KYC verification process on Rampnow now and unlock secure cryptocurrency transactions with full regulatory compliance.

Frequently asked questions (FAQ's)