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Ongoing KYC/Documentation Monitoring
Ongoing KYC/Documentation Monitoring
Updated over 3 months ago

To ensure all submitted documents are valid, the Sumsub system performs daily checks. These checks verify that the applicant's identity document has a suitable validity date. The criteria for validity are as follows:

  • The document's expiration date must be on or after the current date.

  • Alternatively, the document will be accepted if the validity period is adjusted by a defined number of days.

This automated process ensures that only active and valid identity documents are used for verification.

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