How to verify your ID on Constant (KYC)

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To comply with Anti-Money Laundering (AML) regulations, we need to verify your identity. This is often called KYC, which stands for Know Your Customer. KYC helps us protect you from fraud and other illegal activity.

To deposit, transfer, or withdraw fiat currencies (like USD) you must first pass KYC — and this guide will help you do that.

(Please note KYC is not currently required for digital currencies like stablecoins.)

What we need from you

To verify your identity and complete KYC, we need your:

  • Proof of Identity, and
  • Proof of Address.

To pass KYC, please ensure your documents meet the following criteria:

Proof of Identity

  • Must be a Driving License, Passport, or ID Card.
  • The ID number should match the number provided in your application on the Constant website. If you are a US citizen, the ID number will be your Social Security Number.
  • Document should include your full name, a photo of yourself, and your date of birth.
  • Image should be well lit and focused.
  • Document should be cropped around the edges and include all required information.
  • Front and back side must be submitted.
  • Image must be in BMP, JPG, JPEG, or PNG format and no larger than 10MB.

Proof of Address

  • Must be a bank or credit card statement, utility or phone bill, mortgage statement, home or life or car insurance letter, or financial statement.
  • Electricity, Gas, and Water utility bills are acceptable but not Internet and TV bills.
  • Document must be issued within 90 days of the current date.
  • Address must match with the address provided in your application, including all shorthands and abbreviations.
  • Image must be well lit and in focus.
  • Document should be cropped around the edges and include all required information.
  • Image must be in PDF, BMP, JPG, JPEG, or PNG format and no larger than 10MB.

KYC usually takes one business day. It might take a little longer if there are errors or inconsistencies, so please follow this guide to minimize delays. If you have any problems, just drop us a line at hello@myconstant.com.

Thank you.

The Constant Team

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Peer-to-peer lending built on peer-to-peer technology. Refer & Earn $10 myconstant.com/referral | Website myconstant.com

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