Verification

Everything you need to know about KYC and other verification requirements

10 articles in this collection
Written by Kurt Hogan, Matt B, and Luka

Swyftx's Ongoing Customer Due Diligence Requirements

Written by Luka
Updated over a week ago

How do I verify my account?

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

Written by Kurt Hogan
Updated yesterday

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 yesterday

What is Security Call?

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 yesterday

What is KYC 2 verification?

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

Written by Kurt Hogan
Updated yesterday

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 yesterday

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 yesterday

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 yesterday

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 yesterday