# Identities (KYC)

**Identity & KYC Management** - Manage customer identity verification and Know Your Customer (KYC) compliance.

**Key Operations**:
- Create basic customer identities
- Share KYC verification via third-party providers (Sumsub)
- Upload identity documents directly
- Update customer information
- Retrieve identity verification status

**Verification Methods**:
1. **Token Sharing**: Use existing KYC from Sumsub
2. **Identity Reliance**: Share verified identity data
3. **Document Upload**: Submit documents directly to Banxa

**Required Documents**:
- Government-issued photo ID (passport, driver's license, national ID)
- Proof of address (utility bill, bank statement)
- Selfie for liveness verification

**Verification Tiers**:
- **Tier 0**: Basic info (low limits)
- **Tier 1**: Email + phone verified (medium limits)
- **Tier 2**: Full KYC verified (high limits)