Verification

Everything you need to know about KYC levels and other verification requirements

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13 articles in this collection
Written by Swyftx

Swyftx's Ongoing Customer Due Diligence Requirements

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Written by Swyftx
Updated over a week ago

How to verify your account

Learn how to verify your account with Swyftx.
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Written by Swyftx
Updated over a week ago

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

Learn how to complete Know-Your-Customer (KYC) verification with Swyftx.
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Written by Swyftx
Updated over a week ago

How to verify your email

Here we've outlined the simple steps to completing the email verification portion of your account set up with Swyftx!
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Written by Swyftx
Updated over a week ago

What is a Security Call?

You've received a request to book a call; why?
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Written by Swyftx
Updated over a week ago

How to complete your initial ID verification

Find out how to complete ID verification to set up your Swyftx account.
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Written by Swyftx
Updated over a week ago

How to verify your phone number

Here we've outlined the simple steps to completing the phone verification portion of your account set up with Swyftx!
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Written by Swyftx
Updated over a week ago

What is KYC 1 verification?

Learn about KYC 1 verification and how to verify your account.
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Written by Swyftx
Updated over a week ago

What is KYC 2 verification?

Learn about KYC 2 verification and how to complete this verification on your account.
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Written by Swyftx
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
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Written by Swyftx
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
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Written by Swyftx
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
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Written by Swyftx
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
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Written by Swyftx
Updated over a week ago