How to Verify Your Identity (KYC Tiers & Requirements)
Unlock full trading and instant bank payout limits with automated KYC verification.
Overview
Understand Copaly KYC verification tiers, accepted identification documents (BVN, NIN, Passport, Driver License), and how to pass liveness checks in minutes.
Why Identity Verification Matters
To keep the Copaly ecosystem safe from fraud and comply with global AML/KYC financial regulations, all users complete a quick, automated identity verification process before making fiat withdrawals or high-volume crypto swaps.
Copaly KYC Tiers Explained
| Verification Level | Requirements | Approval Time | Key Capabilities |
|---|---|---|---|
| Tier 1 (Basic) | Phone Number + BVN / Basic Bio Data | Instant (< 60 sec) | Gift card sales, basic deposits & daily withdrawals |
| Tier 2 (Verified) | Government ID (NIN, Passport, Driver's License) + Selfie Liveness | 2 – 5 Minutes | Full crypto buying/selling, higher daily NGN & USD limits |
| Tier 3 (Pro / VIP) | Proof of Address + Enhanced Due Diligence | Under 24 Hours | OTC desk access & institutional liquidity limits |
How to Complete Verification
- Open the Copaly app and navigate to Profile → Identity Verification (KYC).
- Select your desired verification tier and choose your country of residence.
- Provide your identification number or capture a clear photo of your original government-issued ID.
- Complete the 10-second 3D Liveness Selfie in a well-lit room without sunglasses or hats.
Troubleshooting Verification Delays
Over 95% of verifications are approved automatically within 3 minutes. If your submission fails, ensure that your legal name on Copaly matches your bank/ID records and that all four corners of your document are visible without glare.
Frequently asked questions
How long does KYC verification take on Copaly?
Tier 1 and Tier 2 verifications are automated and typically complete within 2 to 5 minutes.
Is my personal ID data encrypted?
Yes. All KYC documents and biometric checks are transmitted over TLS 1.3 and stored with AES-256 encryption.
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