Sandbox / Demo environment — for demonstration only. All data is simulated and no real money is moved.
Products Profile & KYC

Profile & KYC

Identity verification

Verify your identity to unlock higher limits and full features. Upload documents securely and track your review in real time.

0.0%
Settlement success
Cost
Free
Documents
ID + selfie
Status
Live tracking
Unlocks
Higher limits
How it works

Using Profile & KYC in seconds

1

Start verification

Choose your document type and begin.

2

Upload documents

Submit your ID, a selfie and any required details.

3

Automated checks

Documents are screened and reviewed for approval.

4

Get verified

Track status live and unlock higher limits on approval.

Capabilities

Why people choose Profile & KYC

Secure uploads

Documents are encrypted and handled with care.

Fast review

Automated screening speeds up approvals.

Live status

See pending, approved or rejected at any time.

Reviewer replies

Respond to requests for extra information in-app.

Real use cases

Built for the way you pay

Raising transfer limits
Unlocking full features
Regulatory compliance
Account security

No hidden costs

Profile & KYC is built right into your Amnen Pay wallet. Every action is authorised by you, encrypted end to end, and tracked in real time — with pricing shown clearly before you confirm.

Cost
Free
Documents
ID + selfie
FAQ

Good to know

Why do I need to verify?

Verification keeps the platform compliant and unlocks higher limits and full features.

How long does review take?

Automated screening is fast; you can track live status throughout.

Ready to use Profile & KYC?

Open your Amnen Pay wallet and start in seconds — or take the guided tour first.