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  1. Legal & Agreements

Identity Verification Process

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Last updated 1 month ago

At Fanable, we’ve made identity verification simple and easy so you can focus on what matters: collecting.

KYC (Know Your Customer) is a process required by financial regulations to verify your identity. It helps prevent fraud and ensures a secure platform for all users. You’ll only need to complete this process when you’re ready to withdraw your balance. Here’s how it works:

  1. Start the Process: When you request a withdrawal, you’ll be prompted to complete identity verification.

  2. Verify Your Identity: We’ve partnered with Stripe to securely handle all verifications. Stripe may ask you to provide the following:

  • Personal Information: Your full name, date of birth, and address.

  • Government-Issued ID: A valid passport, driver’s license, or national ID card.

  • Social Security Number (SSN): Stripe will ask for the last four digits of your SSN. If verification fails, they may request the full 9 digits.

  • Proof of Address: In some cases, you may be asked to provide a document like a utility bill or bank statement showing your current address.

  1. Quick and Secure Verification: Stripe usually completes the process within minutes, but it may take a few hours in certain cases. Rest assured, the process is fast, secure, and compliant with all regulations.

  2. Stripe Holds Your Information: Fanable does not store your personal data. Stripe, our trusted payment provider, securely handles and protects all information related to identity verification.

  3. Complete Your Withdrawal: Once verified by Stripe, you’ll be able to withdraw your balance. This verification is only required once - unless regulatory changes or Stripe’s policies require you to update your information in the future.

For more information or assistance, feel free to contact us at contact@fanable.io.