04/11/2025
*WHAT EXACTLY IS KYC 1.5?*
KYC 1.5 is simply an upgraded phase of identity verification.
Think of it as the bridge between the first verification wave (KYC 1.0) and the final, global rollout (KYC 2.0)
In this phase, we’re confirming real people, not bots, just genuine members of our growing humanitarian family.
*WHAT KYC 1.5 INVOLVES:*
1. *Personal Information*
Full name (as it appears on your ID)
Date of birth
Country or region
National ID number (in some cases)
It’s a simple first step to link your profile with your true identity.
2. *Government-Issued ID Upload*(Any of)
Plastic national ID card
International Passport
Driver’s license
Voter’s card (where applicable)
_Note: date of birth must be visible_
3. *Face Verification (Liveness Test)*
Smile for the system!
Take a quick selfie or short video to confirm it’s really you.
This step ensures one face = one wallet, keeping our network clean and credible.
4. *Ownership Validation*
The system checks your recent activity and wallet balance to verify that your wallet has been active and genuinely used within a 30-day wallet stability window.
5. *Final Review*
Your data is securely reviewed by AI (Automatically) or by trusted trained verifiers (manually), and once you’re approved, *Congratulations* *you’re officially KYC Verified!*
*WHAT HAPPENS AFTER KYC 1.5?*
Once verified, your wallet becomes fully authenticated, and you can
withdraw or transfer your coins,
participate fully in mainnet activities, and you’ll earn the *“KYC Verified*” badge, a mark of trust and authenticity.
*WHAT'S NEXT: KYC 2.0!!!*
KYC 2.0 is where mass verification is designed to bring everyone into the global network securely.
It uses advanced AI and decentralized validation to:
confirm real human users, secure mainnet and wallet access, and eliminate fake or duplicate and inactive wallets.
*KYC 2.0 REQUIREMENTS*
1. Personal details (name, DOB, country, ID number)
2. Government ID uploads (must match your profile)
3. Face verification (real-time selfie/video)
*AFTER COMPLETING KYC 2.0!!!*
You’ll unlock:
1. Mainnet wallet,
2. Withdrawals and transfers access,
3. Peer to Peer (P2P) transaction
4. A gold or green KYC Verified Badge may appear
*BEFORE KYC 2.0 LAUNCHES!!!*
1. Ensure your ID is valid and clear
2. Maintain consistent login activity
3. Watch for official notifications or invitations
*KYC 2.0 READINESS CHECKLIST*
*Personal Information*
1. Make sure your wallet details match your official documents.
2. Full legal name (as on your government ID)
3. Date of birth entered correctly as on your ID
4. Country and region of residence
5. Phone number and email active and accessible.
_Note: Double-check spellings; even one letter difference can cause rejection._
*Valid Government ID Ready*
Prepare one of the following, depending on your country:
1. Plastic National ID card
2. International Passport
3. Driver’s license
4. Voter’s card
_Note: The ID must be clear, unexpired, and not cropped. Take a photo on a flat surface with good lighting. Also, the date of birth must be clearly seen._
*Face Verification Setup*
Before the liveness test:
1. Use a phone/ desktop with a working front camera
2. Be in a well-lit area (avoid shadows or bright light behind you)
3. Remove hats, glasses, or filters
4. Follow prompts exactly (blink, smile, or move head if asked)
5. Have a stable internet connection
_Keep your face centred and relaxed._
*Account Ownership Stability*
To prove you’re a real and consistent user:
1. Keep checking in regularly (login daily)
2. Avoid logging in from multiple devices
3. Do not create duplicate or fake wallets
_KYC systems track device activity, so consistency helps approval._
*Network & App Updates*
1. Ensure your wallet is active (you must at least perform one transaction)
2. Allow camera and storage permissions
3. Have a stable internet connection for smooth verification
*Communication & Notifications*
1. Check your app notifications daily
2. Avoid clicking phishing links; only use in-app KYC options
3. Do not share your password
4. Be patient and keep calm; invitations are sent in batches
*Final Readiness Summary*
Ensure your
1. Identity is ready✔️
2. The wallet is clean and active✔️
3. Documents are valid✔️
_System is prepared for a smooth KYC process_
*Common Mistakes to Avoid*⚠
1. Using blurry or cropped ID photos
2. Submitting different names than on your app profile
3. Taking selfies in poor lighting
4. Using expired IDs
5. Trying to verify multiple wallets with one ID, which may lead to suspension of both wallet
