Confirmed identity
KYC confirms that there is a real person behind the account. That reduces the risk of fake profiles and fraud schemes.
Checks · /verification
Verification and KYC
Clients and contractors go through a KYC check under the XDBay rules. It confirms identity, reduces the risk of fake accounts and builds a professional environment for remote work.
A passed check is shown as a status in the profile or the deal. Documents and personal data are not disclosed to the other side unless the law requires it.
DEMO · #KYC-01
verifiedVerification status
Identityconfirmed
Public profileprivate
Documentsnot disclosed
Statusvisible in the deal
Re-verificationTO APPROVE
What KYC gives you
Identity checks on XDBay
A confirmed identity, private documents and a verification status visible in the profile and the deal.
Profile privacy
Other users are never shown documents or private data. Publicly visible are only the professional name, specialisation, rating and history — subject to your settings.
Status in the profile and the deal
The passed-check mark appears in the profile or the deal and helps the other side decide on working together faster.
What a verified profile means
A verified identity means the user has completed the verification procedure the platform provides. A private public profile means that documents, address and other private data are not shown to other participants.
The public part may show a professional name or pseudonym, specialisation, skills, rating, reviews and project history — within the user's settings and the XDBay rules.
An identity check does not mean that XDBay guarantees the user's qualifications or the quality of future work. The client should still review the specialist's experience and agree the terms.
FAQ
Frequently asked questions
Whether KYC is required, and how it works, is set by the platform rules and may depend on the role and the type of operation. The exact terms are to be confirmed before launch.
No. Documents and private data are not disclosed to the other side unless the law or the platform rules require it.
No. KYC confirms identity, not qualifications. Review the profile and the reviews, and agree the acceptance criteria.
The cases requiring re-verification depend on the platform rules and are marked «TO APPROVE» until the exact terms are published.
Related material
A verified environment for remote work
KYC confirms identity while keeping the profile private — no public disclosure of personal data.