Verification

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

Kurt Hogan avatar Matt Baker avatar Luka Krkeljas avatar
13 articles in this collection
Written by Kurt Hogan, Matt Baker, and Luka Krkeljas

Swyftx's Ongoing Customer Due Diligence Requirements

Luka Krkeljas avatar
Written by Luka Krkeljas
Updated over a week ago

How to verify your account

Learn how to verify your account with Swyftx.
Kurt Hogan avatar
Written by Kurt Hogan
Updated yesterday

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

Learn how to complete Know-Your-Customer (KYC) verification with Swyftx.
Matt Baker avatar
Written by Matt Baker
Updated yesterday

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!
Luka Krkeljas avatar
Written by Luka Krkeljas
Updated over a week ago

What is a Security Call?

You've received a request to book a call; why?
Matt Baker avatar
Written by Matt Baker
Updated yesterday

How to complete your initial ID verification

Find out how to complete ID verification to set up your Swyftx account.
Luka Krkeljas avatar
Written by Luka Krkeljas
Updated yesterday

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!
Luka Krkeljas avatar
Written by Luka Krkeljas
Updated over a week ago

What is KYC 1 verification?

Learn about KYC 1 verification and how to verify your account.
Kurt Hogan avatar
Written by Kurt Hogan
Updated yesterday

What is KYC 2 verification?

Learn about KYC 2 verification and how to complete this verification on your account.
Kurt Hogan avatar
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
Matt Baker avatar
Written by Matt Baker
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
Matt Baker avatar
Written by Matt Baker
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
Matt Baker avatar
Written by Matt Baker
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
Matt Baker avatar
Written by Matt Baker
Updated over a week ago