Why Businesses Need This
Without KYC, you're limited in transaction amounts, can't access exchange features, and can't withdraw to bank accounts. Regulatory requirements mandate identity verification — building your own KYC system is expensive and time-consuming.
How NordPay Solves It
NordPay KYC is built-in and powered by SumSub — a global leader in identity verification. Start with basic access, verify your identity to unlock higher limits and premium features. The process takes minutes, not days.
Features
Key Benefits
- ✓Progressive access model
- ✓Minutes, not days
- ✓SumSub-powered accuracy
- ✓Webhook integration
- ✓Regulatory compliance
- ✓Transparent tier system
Best For
- →All NordPay users (required for full access)
- →Businesses in regulated industries
- →High-volume merchants
- →Companies needing fiat withdrawals
- →Enterprise clients
Frequently Asked Questions
QHow long does KYC verification take?
Tier 1 is instant. Tier 2 typically completes in 5-15 minutes. Tier 3 may take up to 24 hours for enhanced due diligence.
QWhat documents are required?
Tier 2 requires a government-issued ID (passport, driver's license, or national ID) and a selfie. Tier 3 may require additional documentation.
QCan I use NordPay without KYC?
Basic functionality is available at Tier 1. Exchange, increased limits, and fiat withdrawals require Tier 2 or Tier 3 verification.