KYC verification

Accepted identity documents

Identity documents must be valid, readable, and issued by an accepted country or authority.

Documents usually accepted

Document typeUsually accepted whenImportant checks
PassportIt is valid and issued by an accepted country.Photo page, full name, date of birth, document number, and expiry date must be readable.
National identity cardBoth sides are available where the document has front and back.All corners must be visible and data must match your account.
Residence permitThe permit is supported for your country and is still valid.The document must show identity details clearly.
Driving licenceOnly where the verification flow offers it as an option.Some countries do not allow driving licences for full identity verification.

Documents usually not accepted

  • Expired documents.
  • Screenshots or edited images.
  • Photocopies when a live document photo is required.
  • Documents with missing corners, heavy glare, or unreadable text.
  • Student cards, employee cards, medical cards, and membership cards.
  • Documents belonging to another person.

If your name does not match

Your Nebeus account details should match your identity document. If your legal name has changed, Nebeus may ask for supporting evidence such as a marriage certificate, deed poll, or other official document.

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