How to complete KYC verification on OKX quickly? (Identity Check)

Understanding KYC Requirements on OKX

1. OKX mandates identity verification for users accessing fiat deposit, withdrawal, or advanced trading features. The process aligns with global anti-money laundering standards and regional regulatory obligations.

2. Users must submit a government-issued photo ID such as a passport, national ID card, or driver’s license. Expired documents are rejected immediately without exception.

3. A clear selfie holding the same ID is required. The face and document details must be fully visible—no glare, blur, or obstruction permitted.

4. Some jurisdictions require additional documentation, including proof of address issued within the last three months, such as utility bills or bank statements bearing the user’s full name and residential address.

5. All submissions undergo automated optical character recognition followed by manual review. System flags inconsistencies in name spelling, date formatting, or document authenticity automatically.

Optimizing Document Preparation

1. Use a smartphone with at least 12-megapixel resolution and natural lighting. Avoid flash or backlighting that washes out text or facial features.

2. Place the ID flat on a dark, non-reflective surface. Ensure all four corners are fully in frame and edges are sharply defined.

3. For the selfie, maintain neutral facial expression, remove sunglasses or face coverings, and ensure no other person appears in the shot.

4. Verify that the ID’s machine-readable zone (MRZ) is legible if applicable—especially critical for passports used in high-risk jurisdictions.

5. Double-check that names match exactly across all submitted materials, including middle names or initials as they appear on official records.

Navigating the OKX Verification Interface

1. Log in to the OKX app or web platform and navigate to Settings > Identity Verification > Start Verification.

2. Select your country of residence before uploading documents—choosing incorrectly triggers mandatory re-submission.

3. Upload the front and back of your ID separately. The system does not accept combined images or PDF files.

4. Complete the live selfie step in real time. The interface guides users through head-turning prompts to confirm liveness; failure to follow instructions results in immediate rejection.

5. Confirm submission only after reviewing all uploaded assets. No edits are allowed post-submission—users must initiate a new request if corrections are needed.

Common Rejection Triggers

1. ID photos showing signs of digital tampering—such as altered dates, cropped borders, or inconsistent shadows—are flagged by forensic analysis tools.

2. Mismatched names between ID and account registration, including discrepancies in hyphenation, spacing, or transliteration of non-Latin scripts.

3. Selfie taken more than 15 minutes after ID upload violates session integrity protocols and invalidates the entire batch.

4. Proof of address documents lacking an issue date or containing handwritten amendments are systematically declined.

5. Multiple failed attempts within a 24-hour window trigger temporary lockout—users must wait before retrying.

Frequently Asked Questions

Q: Can I use a birth certificate instead of a passport or national ID?No. OKX explicitly excludes birth certificates, voter cards, or student IDs. Only primary government-issued identification with photo, name, date of birth, and expiry date is accepted.

Q: Why does my verification status remain “In Review” for over 48 hours?This occurs when submitted materials require escalated manual inspection—often due to uncommon ID formats, low-resolution scans, or jurisdiction-specific compliance checks. Processing times vary by region but rarely exceed 72 business hours.

Q: Is KYC required for cryptocurrency-only accounts with no fiat activity?Yes. Since Q2 2023, OKX enforces tiered KYC for all users regardless of asset type. Unverified accounts face strict limits on spot trading volume, margin access, and API key permissions.

Q: Can I submit documents in languages other than English?Documents in non-Latin scripts must include certified English translations. OKX does not provide translation services. Machine-translated versions are rejected outright.