On your Veriphi Dashboard:
On the Identity Verification banner, select Get Started.
If you are a Company, click on the switch to update your form, else proceed with the form as is.
Only a company administrator can fill out the form.
Fill out the Identification form by typing in the appropriate information in each box.
All fields must be filled out truthfully.
Upload the front and back of your government issued ID.
This can include your driver’s license, your health care card, your passport, and your citizenship card.
Upload a proof of residence.
This can include a utility service bill (gas, electricity, water, etc.), a phone, internet or cable bills or a government letter.
Bank or credit card statements are not accepted.
We only accept Canadian proofs of residence and the document must be less than 3 months old.
You can now send us an Interac e-Transfer to fund your account!
It will be accepted once we validate your KYC application.