Verification

Everything you need to know about KYC and other verification requirements

9 articles in this collection
Written by Kurt Hogan and Matt B

How do I verify my account?

See how easy it is to verify your account with Swyftx.

Written by Kurt Hogan
Updated over a week ago

How to Complete the Enhanced KYC level 0, 1 or 2 verification.

We have a few important processes to uphold our regulatory obligations and verify our customers so we've made this to help you navigate them

Written by Matt B
Updated over a week ago

What is KYC 0 verification?

You've just received a request to book in a call, why?

Written by Matt B
Updated over a week ago

What is KYC 1 verification?

You've just received a request to complete a KYC Lvl 1 form, why?

Written by Kurt Hogan
Updated over a week ago

What is KYC 2 verification?

You've just received a request to complete a KYC Lvl 2 form, why?

Written by Kurt Hogan
Updated over a week ago

How to Download a Statement from NAB

Here we outline the steps to download a PDF bank statement from your NAB internet banking portal

Written by Matt B
Updated over a week ago

How to Download a Statement from Westpac

Here we outline the steps to download a PDF bank statement from your Westpac internet banking portal

Written by Matt B
Updated over a week ago

How to Download a Statement from Commbank

Here we outline the steps to download a PDF bank statement from your Commbank internet banking portal

Written by Matt B
Updated over a week ago

How to Download a Statement from ANZ

Here we outline the steps to download a PDF bank statement from your ANZ internet banking portal

Written by Matt B
Updated over a week ago