KYC verification with SumSub

We apply the KYC process to build strong relationships between publishers on the one side and Monetag on the other side, and to make the payment process transparent.

KYC stands for "Know Your Customer," a customer identification process that helps businesses determine their customers' true identities and beneficial ownership. The KYC procedure includes providing documents to confirm identity and ensure compliance with international business standards.

Monetag is committed to transparency and security in all our transactions, and the KYC process is an essential part of that commitment. By using KYC, we can build strong relationships with our customers, ensure compliance, and make communication on legal and financial issues easier.

To streamline and enhance our KYC process, Monetag has partnered with SumSub,

an all-in-one verification platform designed to aid businesses in meeting compliance regulations worldwide.
​SumSub is a trusted service specializing in KYC verification and ID checks.
By partnering with SumSub, Monetag can provide a secure and compliant service to all of our customers while maintaining a high level of transparency and trust.

ID verification is a document identification process that confirms that the provided ID document or card belongs to the person presenting it via a picture online. A number of documents, such as passports, birth certificates, driver’s licenses, and others, can be used for this purpose.

ID checks are required for a company to inspect documents, confirm a person's real identity, and deter fraud attempts.
​Our partnership with SumSub keeps all the information secure throughout the KYC process. Your data is in trusted hands and will never be compromised or shared with unauthorised entities.
You can find the Privacy Notice by following the link below:
​https://sumsub.com/privacy-notice-service/

SumSub's platform employs advanced technology to conduct ID verification. When a customer submits their document via photo or photographic scan, SumSub analyzes it using a verified data set and biometrics and scans it for forgeries such as image manipulation, inconsistencies, and other signs of fraudulent activity. This automated identity verification process helps us confirm the user's identity in real time and comply with local regulations.

In some cases, processing the check via the SumSub service might be required during the KYC verification of a Monetag customer's account.
When verification is required, you have several options. You can either:

Once you click the link, it will redirect you to the Sumsub service.
​To proceed with the verification, you should agree to the Consent to Processing of Personal Data by the service.
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Follow the required steps to complete the verification (you may be asked to provide a picture of your passport, birth certificate, driver’s license, selfie, or other documents).

​By the way, you can always continue the verification process on your phone if this option is more convenient for you, you just need to select the "Сontinue on phone" option while verifying the account.
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After selecting this option, you must enter your phone number. SumSub will then send you a link to continue the verification process. Please follow the link to continue the verification process.
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If the Sumsub verification is completed successfully, in 1-3 days, you will see a notification in your Monetag account stating that your profile is verified.