Discover our fast and secure Online Identity Identification Process!

 

Thanks to Artificial Intelligence Technology that combines comprehensive Liveness Selfie check, Identity Document check and Proof of Residence check, account opening process has never been easier.

 

Wherever you are, all you need is internet access, valid ID document (ID card, Driver's license or Passport), Proof of Residence not older than three months and computer with webcam or smartphone.

 

When online identification starts you will be able to choose available languages: English, German, Spanish, Turkish, Russian, Italian, Portuguese or Arabic.

 

SUMSUB IDENTIFICATION STEPS


During the very easy and pleasant journey with Sumsub, which lasts no longer than five minutes, you will perform the following steps:

  1. Choose the language and the Country that issued Identity Document

You have to fill out the questionnaire on Trader portal and go to section Upload documents.

  1. Take a picture or upload ID card, driver's license or passport

You will be informed to prepare identification document and give a consent to Privacy Policy by pressing button Next, and then upload required documentation.

  1. Pass Liveness Selfie check

Just take a look at your phone’s camera and Sumsub’s passive 3D liveness technology will automatically validate the your presence.

  1. Take a picture or upload Proof of Residence

Show Your valid proof of residence and successfully finish KYC process!

 

 

In cooperation with Sumsub, RSI Global provides an easy and smooth identity verification process and performs ongoing user screening against global watchlists, PEP, sanction and adverse media lists to ensure full compliance.

Whole onboarding process is finished by signing a Client Agreement with RSI Global, using electronic signature provided via Docusign.