Why do I need to verify my identity to use Yamgo, and how does Identity Verification work?

Identity verification is a fast, simple and secure online process that ensures a person is really who they say they are. Different levels of Identity Verification is often required for many situations and interactions. From simply verifying your email address to more complex verification procedures for banking and tax purposes, identity verification is a very common occurrence.


Why does Yamgo need me to verify my identity?

Yamgo uses identity verification to ensure that you are the person that you say you are. Unfortunately there are some people who attempt to use bots and fake identities to create false Yamgo accounts in order to fraudulently claim Yamgo rewards. By verifying your identity you are helping Yamgo to fight back against fraud. 

Another reason that Yamgo requests identity verification is to comply with "anti-money laundering" and "know your customer" regulations. Although these regulations may differ by country they are often required by law. 

How does Identity Verification Work?

The identity verification technology used by Yamgo is provided via SumSub, one of the world's biggest and most trusted AML/KYC service providers. SumSub is used and trusted by over 1000+ global brands and companies including the likes of Binance, Hyundai, MetaQuotes and over a thousand more brands and businesses. 

In order to verify your identity click the link in your Yamgo dashboard or visit https://app.yamgo.com/identity-verification to get started. You will then be guided through the process of verifying your identity.  You will need to some photographic identification. Accepted documents include but are not limited to Passports, Passport cards, A Visa along with national passport, Residence card or residence permits.A full list of Documents supported by SumSub can be found here. 

Your documents will be verified automatically and will only be manually checked in the event of an issue with your verification. 


You can request a deletion of all your data at any time without question.