Identity Verification (KYC)

To comply with global financial regulations and ensure a secure environment for all users, Amulets requires identity verification (KYC) for account activation and card usage.

The verification process is conducted in partnership with Sumsub, a trusted global compliance provider specializing in digital identity verification and anti-money laundering (AML) solutions.

The process is fully digital and can be completed directly through the Amulets App.

Step-by-step

How to Verify Your Identity

1. Open the Amulets App and tap the Card section.
2. Follow the on-screen instructions to start the KYC process
3. Provide a valid government-issued ID (passport, driver’s license, or national ID card)
4. Complete a quick selfie check to confirm identity and liveness
5. Submit your application and wait for confirmation

Most verifications are completed within minutes.

Timing

Verification Timelines

In most cases, verification is processed automatically and approved within a few minutes.

If additional review is required, you will receive a notification in the app or by email requesting any missing information or clearer images.

Privacy & Security

How Your Data Is Protected

Your personal data is encrypted and handled according to strict privacy standards.

Amulets and Sumsub operate under compliance frameworks aligned with FinCEN, OFAC, and GDPR requirements.