> For the complete documentation index, see [llms.txt](https://docs.lyzi.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.lyzi.io/en/user/kyc-verification-didentite.md).

# KYC - Identity Verification

|                  € | 0-1'000   | 1'000-10'000 | > 10'000 |
| -----------------: | --------- | ------------ | -------- |
|        **Casinos** | Info form | KYC          | KYC      |
|   **Luxury goods** | Info form | KYC          | KYC      |
| **Standard goods** | Info form | Info form    | KYC      |
|         **Others** | Info form | Info form    | KYC      |

**Form**: first name, last name, postal address.\
**KYC**: travel rule + identity document + liveness.

{% hint style="success" %}
It is **crucial** to anticipate KYC sessions as much as possible for clients. The following link must be shared with all clients likely to make a cryptocurrency payment:

<https://pay.lyzi.io/kyc>

When KYC is completed, it is valid in **all points of sale** that use Lyzi.\
The payer simply needs to reconnect with the account used to complete the KYC
{% endhint %}

## Info form

**Declarative form**: First name, last name, postal address

<figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-a061e11e06d79a1dd5b4977af504dc8c32775f8c%2Fimage%20(22).png?alt=media" alt="" width="375"><figcaption></figcaption></figure>

### KYC

Identity document + liveness, with Sumsub partner.

Preview: [KYC Lyzi](https://pay.lyzi.io/kyc) or [sumsub/sdk-tour](https://sumsub.com/sdk-tour/)

<figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-8ac59ad4c11c1c86dd87bdd63b510c7e4e216352%2Fimage%20(23).png?alt=media" alt="" width="563"><figcaption></figcaption></figure>

<details>

<summary>🖼️ Image tutorial</summary>

<div><figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-d8f837f14057cc4dd78a18dc03bfc92d46f855c2%2FKYC_1%20(2).png?alt=media" alt=""><figcaption></figcaption></figure> <figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-ea3aef6a0f1b76a466a5e22622d9c980369912ed%2FKYC_2%20(2).png?alt=media" alt=""><figcaption></figcaption></figure> <figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-ed432ae3e8a2122a0b89c88f51bba2c343922d55%2FKYC_3%20(2).png?alt=media" alt=""><figcaption></figcaption></figure></div>

<div><figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-cc14f046b5869e614a7a41b8f1ff66f22dffb6ee%2FKYC_4%20(2).png?alt=media" alt=""><figcaption></figcaption></figure> <figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-6ca9e943cd2958ce801f3abccf77fe1bbf428ec6%2FKYC_5%20(2).png?alt=media" alt=""><figcaption></figcaption></figure> <figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-471ff59b5290d6f9883c40343a9c0520e3aeb90d%2FKYC_6%20(2).png?alt=media" alt=""><figcaption></figcaption></figure></div>

<div><figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-6594fa7e697c84c5ea7c76ab1ed778874e9d0952%2FKYC_7%20(2).png?alt=media" alt=""><figcaption></figcaption></figure> <figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-9ccf479d35612fcb57d53228cdb0fb20fecfe994%2FKYC_8%20(2).png?alt=media" alt=""><figcaption></figcaption></figure> <figure><img src="https://2899979654-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FwaQosSnszpcHR9Zimu5R%2Fuploads%2Fgit-blob-e18edc7cc9de9cff50ba55a050ae73623643ad2f%2FKYC_10%20(2).png?alt=media" alt="" width="375"><figcaption></figcaption></figure></div>

</details>


---

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