Verification

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

13 articles in this collection
Written by Swyftx

Swyftx's Ongoing Customer Due Diligence Requirements

Learn more about our verification requirements, what documents we may request from you, and why.

Written by Swyftx
Updated over a week ago

How to verify your account

Learn how to verify your account with Swyftx.

Written by Swyftx
Updated today

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

Learn how to complete Know-Your-Customer (KYC) verification with Swyftx.

Written by Swyftx
Updated this week

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!

Written by Swyftx
Updated today

What is a Security Call?

You've received a request to book a call; why?

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.

Written by Swyftx
Updated today

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!

Written by Swyftx
Updated today

What is KYC 1 verification?

Learn about KYC 1 verification and how to verify your account.

Written by Swyftx
Updated this week

What is KYC 2 verification?

Learn about KYC 2 verification and how to complete this verification on your account.

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

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

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

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

Written by Swyftx
Updated over a week ago