Complete your KYC verification to start using your account. This usually takes 5-10 minutes — or let your agent handle most of it.
1
Start
2
Documents
3
Details
4
Verify
5
Done
🤖
Use your AI agent
Fastest option — your agent handles documents and forms
Your banking agent can upload documents, fill in your information, and complete most steps automatically. You'll only be asked to step in for identity verification (selfie).
📝
Do it yourself
Manual upload and form completion
Upload your documents and fill in your details manually. Takes about 10 minutes.
Authorize Your Agent
Choose which agent will act on your behalf. You can revoke access at any time.
B
BankBot v3.2
ING Romania SA — Verified
This agent will be able to:
Upload documentsProvide your infoCheck status
🔒Your agent cannot: take selfies on your behalf, sign documents, or access your biometric data. You'll be asked directly for these steps.
I authorize BankBot v3.2 to submit documents and personal information on my behalf for this KYC process.
I understand that I will be contacted directly for identity verification steps that require my personal action.
Your Agent is Working
BankBot is handling your KYC verification. Sit back — we'll notify you if we need anything.
B
BankBot v3.2 is active
Working on your KYC verification
✓
Agent authorized
Credentials verified by platform
14:32
✓
Documents uploaded
Passport + proof of address
14:33
✓
Personal information submitted
Name, address, date of birth
14:33
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Documents being verified
Our system is checking your documents
5
Background checks
Standard compliance screening
6
Identity verification
May require your action
💡You can close this page. We'll send you a push notification if we need you to do anything.
Quick Selfie Needed
Your agent has completed all the paperwork. We just need to confirm it's really you — this takes 30 seconds.
⚠️This step can't be done by your agent. For your security, identity verification must be completed by you personally.
✓
Documents verified
✓
Background checks passed
!
Identity verification — your action needed
📸
What you'll need to do
1. Position your face in the frame
2. Follow the on-screen instructions (look left, right)
3. That's it — takes about 30 seconds
😊
Position your face in the oval
Make sure you're in a well-lit area
✓
Face detected
Verifying your identity
This usually takes a few seconds...
✓
Photo captured
✓
Face match confirmed
✓
Liveness verified
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Anti-spoofing check
✓
Verification Complete
Your identity has been verified and your account is now active.
StatusApproved
Case IDKYC-A7F3
Total time8 minutes
Your involvement30 seconds (selfie)
Agent handledDocuments, forms, screening
What happened:
Your agent (BankBot v3.2) uploaded your documents, provided your personal information, and waited while our system verified everything. The only step that required your direct action was the 30-second selfie for identity confirmation. Your biometric data was processed securely and was never shared with your agent.
Additional Information Needed
Your agent has submitted your company's KYC documents. Our compliance team needs a few things directly from you.
✍️These steps require your personal action — your agent cannot complete them on your behalf.
✓
Company documents uploaded
5 documents submitted by CorpAssist AI
✓
UBO structure declared
3 beneficial owners identified
✓
Documents verified by our system
!
Your action required (3 items)
1. Clarify ownership structure
Please explain the relationship between "Offshore Trust X" and "BVI Entity Y" in your UBO declaration. We need this for compliance reasons.
2. Confirm UBO identity
We found a potential match for "Schmidt A." in our compliance database. Please confirm: is this the same person as Andreas Schmidt, former state secretary (born 1965)?
3. Digital signature
Please digitally sign the UBO declaration to confirm its accuracy.