We use Sumsub
Gnosis Pay partners with Sumsub to handle identity verification. Sumsub collects and analyzes the user’s identity documents (such as POA) and, depending on the flow, a liveness check to confirm the document belongs to the person submitting it. As a partner integrating Gnosis Pay, you don’t build identity verification yourself — you embed the Sumsub iframe, and Gnosis Pay receives the verification result and status updates from Sumsub on your behalf.Gnosis Pay allows acceptance of sharing KYC of user from partner instance to Gnosis Pay instance and vice versa within SumsSub. To understand the flow, read KYC Sharing (Sumsub Flow) guide to integrate this flow into your application.
KYC statuses
As a user moves through verification, their KYC application passes through a series of statuses — from initial document collection, through automated and (where needed) manual review, to a final outcome.See the full KYC Statuses reference for what each status means, what the user experiences, and suggested user-facing messaging for each.
Country eligibility
Not all countries of residence are eligible for registration. Eligibility depends on regulatory coverage and Gnosis Pay’s supported jurisdictions.See countries of residence eligible for registration for the current list.