> ## Documentation Index
> Fetch the complete documentation index at: https://devdraft.ai/docs/llms.txt
> Use this file to discover all available pages before exploring further.

# Identity Verification

> Verification levels, accepted ID types, and document submission guidelines.

Every customer must complete identity verification before sending or receiving funds. Individuals are verified at one of two levels: Standard (automated) or Enhanced (manual review for high-risk countries). Verification is powered by **Sumsub**. A complete, high-quality document submission avoids delays and follow-up requests.

## Verification Levels

Two KYC levels exist for individuals:

* **KYC Standard** is the default verification. It is automated and typically completes in about 60 seconds.
* **KYC Enhanced** is required for individuals from high-risk countries. It includes everything from KYC Standard plus additional documentation, and all submissions are manually reviewed by the compliance team.

> [!NOTE]
>
> For the full list of required fields per KYC type, see [Customer Verification Guide](https://devdraft.ai/docs/guide/customer-verification-guide.md).

## Accepted ID Types

The following government-issued ID types are accepted for identity verification:

| ID Type | Notes |
| - | - |
| Passport | Accepted globally |
| National ID card | Accepted globally |
| Driver's license | Accepted globally |
| NRC (National Registration Card) | Accepted for Zambia (`ZM`) customers |

> [!NOTE]
>
> If you are a Zambian customer, you may use your NRC as your primary ID document.

## Document Quality

A complete, high-quality submission avoids delays and follow-up requests.

### Photo Tips

* Photograph the **original physical document**, not a screen or printed copy.
* Make sure all text is **clear and readable**, with no glare or reflections.
* Capture the **entire document** in the frame. Don't crop any edges.
* Use **good lighting** and keep the image **in focus**.
* If applicable, send **both the front and back** of the document.

### Avoid Submitting

* Photos taken of a screen, monitor, or another device
* Screenshots, or pictures of printed or photocopied documents
* Blurry, dark, cropped, or unclear images

> [!WARNING]
>
> Screenshots are not accepted unless explicitly approved by our team.

### Submission Format

* Upload a **clear, color scan or photo** of the document
* Accepted formats: **PDF, JPEG, or PNG**
* Maximum file size: **3 MB**
* The **entire document** must be visible, with no cropped or partial images

## Related

> [card] [KYC Statuses](https://devdraft.ai/docs/kyc-statuses.md)
>
> View verification statuses, review timelines, and transaction limits.

> [card] [KYB Documents](https://devdraft.ai/docs/guide/kyb-documents.md)
>
> Document requirements for business KYB verification.


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