This article is a part of series of dedicated articles, and provides a detailed insight on the KYC verification aimed at verifying e-mail address associated with an Exscudo Exchange or a Channels app account.
As AML/CFT is the process that, in order to comply with respective regulations, has to be started with no delay, KYC procedures start as soon as an account is registered. This type of verification is therefore the starting level of KYC verification.
Completed on sign up and serves a prerequisite for completing further KYC verifications. To complete, you will need an active mailbox.
When signed up, you can explore Exscudo Exchange and Channels app, including security- and other configuration settings for both products, and chatting (including voice- and video calls) - for Channels app.
To complete this KYC verification for Exscudo Exchange, one needs to sign up to it (see Signing up to PRD environment section of the article).
A green checkmark indicates successful verification in PREFERENCES (the gear icon in the upper right corner) → VERIFICATION section.
You can always check the status of KYC verifications, be redirected to respective KYC interfaces for further verification steps, and find other useful links in this section.
To complete this KYC verification for a Channels app account, one needs to create one.
The process starts with downloading the app from its respective store, e.g.
and ends up with confirming a name and a country of residence when modifying Personal data upon clicking/tapping the gear icon in My Chats screen.
You will then be directed back to Settings screen, while your current KYC status is marked by Tier 1 passed badge with a green check mark next to it.
You can always check the status of KYC verifications, be redirected to respective KYC interfaces for further verification steps, and find otehr useful links in this section.