How to perform KYC with OneID

What is KYC?

Know Your Customer aka KYC means collecting certain information from customers to confirm their identities and to comply with any regulatory requirements. Identity verification requires information that could be whatever-document-to-prove-your-identity, like a valid ID card, passport

This requirement depends on the Launchpad and is due to national and/or international regulations that project this functionality in the case the Launchpad project needs it.

Preparing for the KYC process

To use the KYC feature, you will need to prepare the following necessary things below:

1. Identification documents, such as National Identity Card or Passport. You must be at least 18 years old.

2. Register to obtain an ID on OneID. You can find the instructions for registering OneID here.

3. Prepare 50 C98 VRC25 or C98 BEP20 to pay the KYC fee. Note that if you choose to pay with C98 BEP20 (BNB Smart Chain), you must also prepare a small amount of BNB to cover the gas fee.

Important Note

1. Please note that once you pay the KYC fee (50 C98), you will have 3 attempts. If you fail all 3, you must repay the fee to resubmit KYC.

2. If you have not registered any ID on OneID, you will not be able to access the KYC page.

3. Your KYC data will be linked and stored with the corresponding ID. If your ID is transferred to someone else and the recipient claims ownership through Reclaim Permission, your KYC data will be removed. You will need to restart the KYC process from the beginning.

4. KYC is not supported in some regions/countries due to legal and regulatory restrictions. Your document will be rejected if your country is on the list of restricted countries. Here is the list of restricted countries: Afghanistan, American Samoa, Anguilla, Antigua and Barbuda, Balkans , Belarus, Belize, Burma, Burundi, Central African Republic, China, Cuba, Democratic People’s Republic of Korea, Democratic Republic of the Congo, Ethiopia, Ethiopia, Fiji, Guam, Guinée, Guinée-Bissau, Haïti, Hong Kong, Iran, Iraq, Lebanon, Libya, Magnitsky, Mali, Moldova, Myanmar, Nicaragua, Palau, Palestine, Panama, Russia, Samoa, Seychelles, Somalia, South Sudan, Sudan, Syria, The Bahamas, Trinidad and Tobago, Turks And Caicos Islands, Ukraine, United States of America and its territories (American Samoa, Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. Virgin Islands), Vanuatu, Venezuela, Yemen and Zimbabwe.

KYC Process

Step 1: Access https://kyc.oneid.xyz/ and choose KYC ID, then click Connect Wallet at the top corner or the KYC IDs section to connect the wallet holding the ID you wish to KYC;

Step 2: Select the ID you want to KYC;

Step 3: Read carefully the warning and tick to confirm that you have already understood the mentioned warning. Click Submit Order then click Confirm to pay the KYC fee;

Step 4: After the payment is successful, click Continue KYC

After successful payment, the status of KYC will be changed to Payment Processing. Please wait approximately 2 minutes for the server to verify the transaction.

Step 5: Verify your identity on zkMe by clicking Continue. Carefully read the warning and check the box if you agree to the Agreement, then click Start Verification.

Step 6: Log in to your email on zkMe to continue the process.

Step 7: Scan the QR code with your device's built -in camera and follow the verification instructions on your mobile device

7.1 Submit your information and scan your face for verification

Step 8: Authorize OneID KYC to use your identity verification credential by clicking Continue, then Authorize

Wait a moment for the verification to complete and check the status.