Account Verification

Account verification overview

Varntix uses a tiered verification system designed to provide a seamless onboarding experience while maintaining platform security and compliance.

You can start using the platform instantly by creating an account, with additional verification levels available to unlock higher limits and expanded features.

🔹 Verification Levels

Tier 1 - Basic Verification

• Provide basic account details (e.g. email and country of residence)

• No identity verification required

• Access to basic features and limited deposit amounts

Tier 2 - Full Verification (KYC)

• Complete identity verification (e.g. ID and proof of address)

• Higher or unlimited limits

• Access to advanced features and premium offerings