Identity Verification
Secure and compliant identity verification for all counterparties
Why Verification Is Required
As part of our AML/KYC compliance framework, all counterparties must complete identity verification before engaging in transactions with Secure Capital Group Ltd. This process is powered by SumSub, a globally trusted identity verification platform, and ensures we meet the regulatory requirements set by our licensing authority.
Verification Process
Identity Document
Provide a valid government-issued identity document: passport, national ID card, driver's licence, or residence permit. The document is captured live via your camera.
Selfie & Liveness
Take a selfie with an advanced liveness check to confirm your identity and ensure you are physically present.
Client Questionnaire
Complete a short questionnaire to provide additional information required for compliance purposes.
Review
Your submitted information is reviewed and verified. You will be notified once the process is complete.
Before You Start
Have a valid passport, national ID, driver's licence, or residence permit ready
Ensure you are in a well-lit environment for document and selfie capture
Allow camera access when prompted — required for live document capture and liveness check
The process takes approximately 3–5 minutes to complete
On mobile devices, you will be asked to allow camera access for selfie and liveness verification. Please tap "Allow" when prompted.
Your personal data is processed by SumSub in accordance with our Privacy Policy. Data is used solely for KYC/AML compliance purposes and is handled in line with applicable data protection regulations.
Ready to Begin?
Click the button below to start the identity verification process. Please have your identity document ready.