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KYC & ID Verification
KYC & ID Verification
Learn how you can get verified to transact with Ramp
7 articles in this collection
Written by
Lisa Lawrence
What are the KYC limit requirements on Ramp?
KYC limit requirements are used as a benchmark for what's typical; exact limits can vary depending on various factors. Read on for more.
Written by
Lisa Lawrence
Updated over a week ago
KYC & ID verification
What ID Verification Guidelines does Ramp follow?
The Know Your Customer (KYC) process helps Ramp verify every user's identity, which helps to protect all user's identities.
Written by
Lisa Lawrence
Updated over a week ago
What POA guidelines does Ramp follow?
The Proof of Address (POA) process helps to verify a user's address using an official document.
Written by
Lisa Lawrence
Updated over a week ago
What SOF Verification Guidelines does Ramp follow?
The Source of Funds (SOF) process lets Ramp check the origin of the money used to buy crypto, adding another layer of security for users.
Written by
Lisa Lawrence
Updated over a week ago
General guidelines
Why do I need to re-verify my identity on my Ramp account?
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.
Written by
Lisa Lawrence
Updated over a week ago
How long does KYC verification take with Ramp?
Typically, the KYC verification process takes 10 minutes, and in some cases, it can take up to the following business day.
Written by
Lisa Lawrence
Updated over a week ago
Why am I being asked to verify again?
Written by
Lisa Lawrence
Updated over a week ago