Ramp

The Know Your Customer (KYC) process helps Ramp verify every user's identity, which helps to protect all user's identities.

What ID Verification Guidelines does Ramp follow?

The Proof of Address (POA) process helps to verify a user's address using an official document.

To meet our regulatory requirements, we may need to collect information about the source of your income and funds. Here's how it works.

When it comes to having to be re-verified, there can be several reasons causing this and some tips to help you along the way.

Typically, the KYC verification process takes 10 minutes, and in some cases, it can take up to the following business day.

Learn more about why you might be asked to verify your details again

KYC limit requirements are used as a benchmark for what's typical; exact limits can vary depending on various factors. Read on for more.

In this article, we explain why we ask you for your crypto wallet type, and also what types of wallets there are.

This article explains what the Travel Rule is, how it applies to crypto businesses, and how it affects you.

ID verification process and guidelines on purchasing/selling limits

Find answers and get help from Intercom Support and Community Experts

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