Conversation

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.

265

SBF

@SBF_FTX

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.

6:49 AM · Aug 9, 2021Twitter Web App

Replying to

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.

SBF

@SBF_FTX

Aug 9, 2021

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.

SBF

@SBF_FTX

Aug 9, 2021

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.

Replying to

Can you check why SMS msgs don't reach saudi numbers in kyc process?