KYC verification

Why verification can fail

Verification can fail when the document, account information, country, or risk check does not meet the required standard.

Common reasons

  • The document is expired, damaged, unreadable, or not accepted.
  • The photo is blurred, cropped, covered, or affected by glare.
  • The details entered in the account do not match the document.
  • The liveness check could not confirm that the account holder is present.
  • The country, document type, or account type is not supported.
  • The same document or person appears linked to another account.
  • Additional compliance checks require more information.

What you can do

  • Read the message shown in your Nebeus account.
  • Retake the document image in good light.
  • Use a different accepted document if available.
  • Check that your name, date of birth, and address are entered correctly.
  • Upload any requested Proof of Address, SOF, or SOW document.
  • Contact support if the reason is unclear or you believe the result is wrong.

What not to do

  • Do not create a second account to try again.
  • Do not use another person's document.
  • Do not edit documents or hide required information.
  • Do not use a VPN to select a different country.

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