This article will guide you through registering as an individual and getting verified. Getting verified means providing KYC information in order to fulfill tier requirements. The goal is to get to the highest tier and become a fully verified user.

Registering

  1. While on the welcome page of your app, click Register.

  2. You will have the option of registering as an Individual or as a Business. Choose “Individual”.

  3. Enter your email address, first name and create a password. If your project uses Wyre, also enter a last name and nationality (US only currently).

  4. Accept the disclaimers.

  5. Check your email for a verification email. Click on the link in the email to verify the email address. Once the email address is verified, click Next to continue to user onboarding.

Getting verified

  1. Fill out all further required basic information: last name, birthday, nationality and identification number/SSN.

  2. Enter your mobile phone number. Verify it by entering the OTP you receive.

  3. Enter your address details.

  4. Select a document type to provide for Address verification e.g. Utility bill. Upload a document and click next.

  5. Select a document type to provide for Identity verification e.g. Driver’s license. Upload a document (you may need to upload 2, font and back) and click next.

  6. If your project uses Wyre, there will be an additional step where you will need to connect your bank account to Plaid.

    1. When prompted, select bank Chase.

    2. Enter the following credentials:

      1. Username: user_good

      2. Password: pass_good

    3. Select Plaid Checking as the account to connect.

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