KYC Verification

To ensure the security and integrity of our platform, we require all users to complete a Know Your Customer (KYC) verification process. This helps us verify the identity of our users and ensure compliance with regulatory standards.


Required Information

As part of the KYC verification process, you will need to provide the following information:

  1. Nationality

    • Please select your nationality from the provided options.

  2. National ID Proof

    • Upload a clear and valid copy of your national ID proof. This could be your passport, driver's license, or any government-issued ID.

  3. National Address Proof

    • Provide a valid document that confirms your current address. This could be a utility bill, bank statement, or any official document that includes your address.

  4. Primary Objectives with iSyndicate.io

    • Indicate your primary objectives for using iSyndicate.io by selecting one of the following options:

      • Generate leads for my business or clients

        • I want to generate leads for my business or my clients' businesses.

      • Publisher/Agency

        • We are a publisher or agency and will generate leads for iSyndicate.io clients.

      • Individual Lead Generator

        • I am an individual looking to generate leads for iSyndicate.io clients.

  5. Business Email Address

    • Provide your business email address.

      • This field is optional for Individual Lead Generators.

      • Note: When you sign in to the platform using your LinkedIn account, all alerts and notifications will be sent to the email address associated with your LinkedIn account. If you provide a business email address, alerts will also be sent to this email. Generic emails (e.g., Gmail, Yahoo) are not allowed in this field.

  6. Direct Contact Number

    • Enter your direct contact number for verification and communication purposes.

  7. LinkedIn Profile URL

    • Provide the URL to your LinkedIn profile to help us verify your professional background.


KYC Submission Review

  • Once you’ve submitted your KYC information, it will be reviewed by our compliance team.

  • The review process typically takes up to 48 working hours.

  • You will receive an email notification once the verification is complete.


Important Notice

  • Please ensure that all documents provided are correct and valid.

  • Any incorrect or fraudulent submissions will result in permanent account suspension.

  • We take the accuracy of KYC information seriously to maintain the security and trust of our platform.

This document should help guide you through the KYC Verification process on iSyndicate.io. If you have any questions or need further assistance, our support team is available to help.

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