The Essential Verification Process

Identity Verification + Proof of Residence Documents

As a regulated broker, we are obliged to demand 2 types of documents from our customers in order to complete the online registration form. This will ensure that Axiory, as a brokerage, meets all anti-money-laundering requirements and that we can secure our clients’ interests.


 

Identity Verification Documents

To verify your identity we will need you to provide us with a valid document which states your name, surname, date of birth, and a clear photo. All 4 corners of the document must be visible. Also note that expired documents will be declined.
 

The ID Verification Documents We Accept:

  • ID

  • Passport

  • Driver’s Licence

Jumio Verification Process Step by Step:

  1.  Choose the preferable document (Passport, ID, Driver’s license).

  2.  If you want to capture the image on the spot click on the appropriate button and allow access to your device’s camera (webcam, cell  phone camera).

  3.  Point the front page of the document to the camera and capture the image.

  4.  The captured image will appear on the right, check its quality and if it’s acceptable, click on continue.

  5.  Now, Jumio needs to compare your document photo with your real appearance. In order to do so, you will be asked to take a photo of yourself. Use the same manner as before to capture the image.

  6.  If the provided pictures are accepted, carry on.

  7.  After the certification process is completed, you can close the window.

If Jumio refuses to accept provided documents, please check:

  • Is the image blurry, dark or illegible for any other reason? 

  • Is the country of issue correct?

  • Is the selected document type correct?

Proof of Residence

Any document, serving as a proof of your residence needs to be issued in your name by a third party, must show your address and cannot be older than 6 months. Also, all 4 corners of the document must be visible.

You can Confirm Your Address With:

01 Receipt of various public utility charges

  • Electricity, water, etc.

02 ​Receipt of telephone charges

  • Seal of the issuer must be visible

03 ​Bills of various banks and credit card companies

  • Seal of the issuer must be visible

04 ​Residence permit

  • If your residence permit seal is on a separate sheet it won’t be accepted

05 ​Tax-related document

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