Identity verification (KYC/AML)
Why we verify identity, what to expect, and how to complete it.
Identity verification (KYC/AML)
To keep the platform safe and meet regulations, Fullness performs Know Your Customer (KYC) and Anti-Money-Laundering (AML) checks when you create an account and when you connect payment methods or move money.
What to expect
- You may be asked to confirm personal details and, for some features, provide a government ID.
- Most checks complete in moments; occasionally a manual review is needed.
- Your information is encrypted and handled according to our privacy policy.
If verification fails
Double-check that your details exactly match your ID and try again. If it still doesn't pass, contact support and we'll help resolve it securely.