KYC (Know Your Customer)

KYC is the identity verification process that every investor must complete before investing more than $500 on 8lends. It is required under AML regulations. Verification is carried out through Sumsub, a licensed identity verification provider. The process includes uploading a government-issued ID (passport, national ID card, driver's license, or residence permit) and completing a liveness check (selfie). Your documents are stored by Sumsub, not by 8lends. The process usually takes just a few minutes.