Our banking partners have their own KYC criteria and the required documents will be requested when you begin the process — in the United States, you can complete the process with your Social Security Number and either your Passport or Driver's License number. Documentation must meet their standards based on your local state and government laws. If you do not pass KYC the first time, you will automatically enter a manual review process where we may request additional documentation in order to complete the process.  If this is the case you will be contacted by our customer support team automatically.