Go to Swyftx
All Collections
Verification
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
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 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.
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!
Written by
Swyftx
Updated over a week ago
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 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!
Written by
Swyftx
Updated over a week ago
What is KYC 1 verification?
Learn about KYC 1 verification and how to verify your account.
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.
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