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Kraken verifies identity through a three-step process that includes submitting personal information, uploading identity documents, and taking a selfie.
Verification Process Steps
Create an Account: First, you need to create an account on Kraken. Once your account is set up, you can begin the verification process.
Submit Personal Information:
Click on the "Verify identity" button on your Kraken dashboard.
Fill out the required personal information, including your name, address, and date of birth. You may also need to complete a financial questionnaire regarding your income source and trading expectations Kraken.
Upload Identity Documents:
Choose the type of government-issued ID you will upload (e.g., passport, driver's license).
You can upload the document image using various methods, such as "Upload a photo," "Continue on mobile," or taking a live photo directly
Take a Selfie: After uploading your ID, you will be prompted to take a selfie using your device's camera. This step helps verify that the person submitting the documents is the same as the one in the ID
.
Review and Notification: Once you have submitted all required information and documents, Kraken will review your submission. You will be notified once the verification process is complete. The entire process typically takes under 7 minutes, but it may vary depending on the volume of applications and the need for manual review
Importance of Verification
Identity verification is crucial for enhancing the security of your account, unlocking additional features, and increasing withdrawal limits on Kraken. It ensures compliance with financial regulations and helps prevent fraud and unauthorized access to your account
By following these steps, you can successfully verify your identity on Kraken and gain full access to trading and other services.
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