Upon graduating to a Funded or purchasing an Instant Funding account, users will be required to complete KYC via our provider, Sumsub. To complete KYC, users can reference the email sent out by our Support team, or navigate to their Dashboard to complete the process. Once logged into the Dashboard, click your name at the upper-right hand corner of the Dashboard, click Settings, then select Identity Verification page. On this page, users can select Identity Verification to proceed with completing KYC via Sumsub.
Users are welcome to complete KYC prior to graduating to a Funded account or prior to purchasing an Instant Funding account. Please note that all final-decision for KYC rest in the hands of our third-party provider, Sumsub, and cannot be overrode by the Moneta Funded Support team.