1) We've been working, in the background, on finding more systems we can add to our KYC process.
As we mature as a company, we've been building out our checks, finding and incorporating more signals.
As we mature as a company, we've been building out our checks, finding and incorporating more signals.
2) A month ago, we added a check for you phone number's jurisdiction.
We now have another integration which will help us add more nuance to the process.
We now have another integration which will help us add more nuance to the process.
3) We check users' phone numbers against their submitted names in KYC1, in order to further verify them.
When this doesn't work or there isn't data, we'll require KYC2 to access some features of the site, including futures.
When this doesn't work or there isn't data, we'll require KYC2 to access some features of the site, including futures.
4) Meanwhile, we'll continue searching for more tools to confirm identity, hopefully while minimizing the hassle for users.
This should also help KYC on ftx.us run smoother.
This should also help KYC on ftx.us run smoother.
5) And, as always, our users' funds and safety come first.
We will always allow withdrawals (except in cases of suspected money laundering/theft/etc.).
And we require 2FA/etc. for all accounts to help prevent theft.
We will always allow withdrawals (except in cases of suspected money laundering/theft/etc.).
And we require 2FA/etc. for all accounts to help prevent theft.
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