How to Complete KYC Verification

Category: tutorials · Updated: July 30, 2026 · Tags: kyc, verification, identity, tutorial

Verify Your Identity Step-by-Step

Complete KYC verification to unlock higher limits and earn more participation points.

Step 1: Start Verification

Go to Settings > KYC Verification and click "Start Verification"

Step 2: Tiers 0-1 - Email, Phone, and Social

  1. Verify your email address (check inbox for code)
  2. Verify your phone number (SMS code)
  3. Follow OmniBazaar on Twitter and Telegram

Step 3: Tier 2 - Verified (ID and Address)

  1. Take a clear photo of government ID (passport, driver's license)
  2. Upload proof of address (utility bill, bank statement)
  3. Make sure all text is readable
  4. Wait for automated verification, including address and screening checks (usually 1-5 minutes)

Step 4: Tier 3 - Identity (Final Level for Individuals)

  1. Take a selfie holding your ID next to your face
  2. Make sure your face and ID are both clearly visible
  3. Our identity partner matches your face to your ID automatically
  4. Submit for review

Tier 3 is the highest verification level for individual accounts — you don't need Tier 4 unless you're verifying a business.

Step 5: Tier 4 - Business Verification (Optional, Business Accounts Only)

Tier 4 is only for business or institutional accounts — individual users never need it.

  1. Schedule a video call with our verification team
  2. Have your business documents and ID ready during the call
  3. Answer a few security questions

Tips for Success