Verification Steps

1. Initiating the Verification

Description: To proceed with using the platform, SUMSUB verification must be completed.

API Endpoint: Create Verification

Request Parameters:

• type: The type of verification to be created.

To begin the verification process, click the Verify button.

After initiating, a window titled Verification for Vault Fintech Solutions s.r.o. will appear.

2. Verification Process

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For convenience, you can choose to complete the verification on your current device or switch to a mobile phone

The SUMSUB verification process involves several steps:

Step 1: Phone Verification

• Enter your phone number to receive a verification code via SMS.
• Use this code to verify your phone number.

Step 2: Provide Identity Document

• Select the issuing country and type of your identity document.
• Follow the instructions to upload your document. Ensure:
  • The document is scanned in a well-lit area.
  • There are no reflections on the document.
  • The document images are not edited.

Allow Camera Access
To proceed with the verification, your browser needs permission to use your camera.

• Grant Permission: Click the "Allow" button in the browser prompt that appears in the upper-left corner. If you are using a mobile device, you will be prompted to grant camera access directly.

• Alternative Option: You can also complete the verification using your mobile device. Simply switch to your mobile device and follow the instructions for camera access.

If you have a photo of your document, you can upload it in PDF, PNG, or JPEG format.

Step 3: Perform a Liveness Check

• Prepare your camera for the liveness check.
• Ensure your face is visible within the frame and that you are in a well-lit environment.
• Avoid wearing hats, glasses, or masks.

Allow Camera Access
As with previous steps, ensure your browser has permission to use your camera.

Step 4: Answer Additional Questions

• Complete the individual client questionnaire by providing the following information:
  • Personal details (e.g., title, name, nationality, place of birth, city & country).
  • Job title/profession and business activity.
  • Tax residency status and Tax Identification Number (TIN).
  • Declaration of whether you are a Politically Exposed Person (PEP).
  • Profile of your business relationship and economic background.

After completing all steps, please wait for the verification process to be finalized.