> 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/utilisateur/kyc-verification-didentite.md).

# KYC - Vérification d'identité

|                   € | 0-1'000           | 1'000-10'000      | > 10'000 |
| ------------------: | ----------------- | ----------------- | -------- |
|         **Casinos** | Formulaire d'info | KYC               | KYC      |
|     **Biens Luxes** | Formulaire d'info | KYC               | KYC      |
| **Biens standards** | Formulaire d'info | Formulaire d'info | KYC      |
|          **Autres** | Formulaire d'info | Formulaire d'info | KYC      |

**Formulaire** : nom, prénom, adresse postale.\
**KYC** : travel rule + pièce d'identité + liveness.

{% hint style="success" %}
Il est **primordial** d'anticiper un maximum les sessions de KYC pour les clients. Le lien suivant doit être partagé à tous les clients susceptibles de faire un paiement en cryptomonnaies:

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

Lorsque le KYC est complété, il est valide dans **tous les points de vente** qui utilisent Lyzi.\
Le payeur doit simplement se reconnecter avec le compte utilisé pour compléter le KYC
{% endhint %}

## Formulaire d'info

**Formulaire déclaratif** : Nom, prénom, adresse postale

<figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/2qGkhMNYKSydX7iLgOtp/image.png" alt="" width="375"><figcaption></figcaption></figure>

### KYC

Pièce d'identité + liveness, avec partenaire Sumsub.

Aperçu : [KYC Lyzi](https://pay.lyzi.io/kyc) ou encore [sumsub/sdk-tour](https://sumsub.com/sdk-tour/)

<figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/5TLd527IqKzXKmLYMUXr/image.png" alt="" width="563"><figcaption></figcaption></figure>

<details>

<summary>🖼️ Tutoriel en images</summary>

<div><figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/356XlQYsWYKOJz1Evo8U/KYC_1.png" alt=""><figcaption></figcaption></figure> <figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/7hHae4ZkN7tNRUADYru9/KYC_2.png" alt=""><figcaption></figcaption></figure> <figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/3Mcf4vrWNCxTadz4s6sr/KYC_3.png" alt=""><figcaption></figcaption></figure></div>

<div><figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/ei4xBzuNVczbvnCMcoww/KYC_4.png" alt=""><figcaption></figcaption></figure> <figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/5SxC5bjbWJXWv8Xv563d/KYC_5.png" alt=""><figcaption></figcaption></figure> <figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/Tpx0bYmYIIxcHEK0ziKY/KYC_6.png" alt=""><figcaption></figcaption></figure></div>

<div><figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/ibKzkX7nzjUsDGLZIpe2/KYC_7.png" alt=""><figcaption></figcaption></figure> <figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/o8JRZxVT5qXto9BcAorX/KYC_8.png" alt=""><figcaption></figcaption></figure> <figure><img src="https://content.gitbook.com/content/Qc2jxlfBixABQwGAyrpO/blobs/DuHSPHZixsxTjXb43Xrw/KYC_10.png" alt="" width="375"><figcaption></figcaption></figure></div>

</details>


---

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