Selfany KYC Verification Requirements 

So, you’re ready to start selling on Selfany, amazing! But before your digital storefront can go live (or that sweet payout can hit your bank), there’s one important step: KYC Verification.

Why? Because secure, legitimate, and compliant transactions aren’t just good practice, they protect you and your buyers. Think of KYC as your golden ticket to the Selfany Platforms.

We use advanced systems to detect money laundering, credit and debit card fraud, and to verify individual identities.

 Let’s walk through exactly what you need and how to submit it, without the usual techy confusion. 

What You’ll Need To Submit

You’ll need three main types of documents, and yes, they must be current, clear,  valid, genuine and unfiltered. Here’s the breakdown:

1. Proof of Address (Issued Within the Last 3 Months)

We need to confirm where you live, not just for legal compliance, but to verify you’re a real human, not a robot running a shady side hustle.

Accepted documents include:

• Utility bills (electricity, water, internet, etc.)
  
  

• Bank statements with your address
  
  

• Lease or tenancy agreements
  
  

• Government-issued letters or correspondence
  
  

• Voter’s card (if address and date are visible)

Make sure:

• Your full name and current residential address are clearly visible
  
  

• The document is recent and within the last 3 months
  
  

• It's a real document (no Canva mock-ups, please!)

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2. Proof of Identity (Photo ID + Selfie)

After you uploaded the scanned front and back  copy

You then need to upload a copy with your ID next to your face and take a selfie as seen below. We put a face to the name along your ID. 

You’ll need to upload:

• A government-issued photo ID
  (Examples: International Passport, Residency Permit, Driver’s License, NIN slip/card, Voter’s Card)
  
  

• A selfie of you holding the ID next to your face. 

Requirements:

• Entire face and ID must be clearly visible
  
  

• All details on the ID must be legible
  
  

• Submit the front and back of the ID (if applicable)
  
  

• No filters, no edits, no Snapchat ears (tempting, we know)

SEE BELOW SPECIMENS 

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3. Bank Statement & Supporting Docs

To make sure your earnings go to the right place (and not a random cousin's account), we’ll need:

• A bank statement as seen above showing your:
  
  

  • Full name
    
    

  • Bank account number
    
    

  • Bank’s name and logo
    
    

  • Date of issue (Not older than last 3 months) 

Heads up:

• Your bank details must match the ones on your Selfany account

• You may be asked for additional documents (e.g., invoices, proof of payment) if something looks off, just to keep everything legit.

• Visit Customer Account Settings, fill out your bio details and profile picture. 

If there are discrepancies in your names across documents, upload a short purpose statement explaining why (e.g., marriage, abbreviation, typo).

How To Submit Your KYC Documents On Selfany

Submitting your KYC info on Selfany is simple. Here's the 3-step flow:

Step 1: Upload via Your Dashboard

• Login to your Account 

• Go to your Creator Dashboard 

• Navigate to your Store / Drive / Fan page KYC Verification

• Upload your three required documents under the correct categories

Here’s what the KYC upload page looks like and locate the Tab that says KYC:

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The KYC tab is where you’ll upload:

• Your Proof of Address
  
  

• Your Government-issued ID + Selfie
  
  

• Your Bank Statement

Click the "Add KYC Docs" button and follow the prompts.

Step 2: Wait for Review (1–3 Business Days)

• Our compliance team will review your documents for accuracy and authenticity

• You may receive an email if clarification or additional documents are needed

Step 3: Get Approved

• Once approved, your account status will be updated to "Approved"

• You’ll then unlock the ability to:

  • Receive payouts

  • Access full creator features

Important Notes (Don’t Skip These)

• No verified KYC = No payouts You can upload your products, start selling, but ensure you get your KYC provided quickly so we can approve them. 

• Fake or edited documents = Trouble. As in, account suspension or permanent ban kind of trouble.

• Your documents and data are safe. We’re fully compliant with global data privacy laws, and only our internal compliance team sees your info.

KYC FAQs – Quick Answers for Curious Creators

1. What’s the fastest document combo I can use to get verified?
Use your Passport, NIN or Driver’s License, a utility bill, and a recent 12 months bank statement.

2. What if my name is slightly different on my documents?
That’s okay — upload a purpose statement explaining the difference (e.g., married name, shortened version, typo and we may require a court affidavit).

3. Can I use my CAC certificate as proof of address?
No, but it can be submitted as supporting documentation for business verification. You still need a personal or business address document (like a utility bill).

4. Can I get verified using just my passport?
No. Your passport is great for ID, but you also need proof of address and a bank statement to complete the KYC.

5. Do I have to complete KYC before creating/selling a product?
Nope! You can start building/selling your product, but you would get payouts processed until your KYC is received and approved.

6. How long does it take to get verified?
Usually 1–3 business days, depending on how clear your documents are and whether we need additional info (e.g., invoices, product delivery). If required upload the document by selecting the option that says ‘Proofs’ on the KYC tab

Selfany is all about empowering creators, real creators and businesses. This KYC step ensures the Platform stays clean, secure, and ready to support legit entrepreneurs like you.

The faster you submit your documents, the faster you can:

• Start withdrawing earning

• Start scaling your creator business

Head to your dashboard now, upload your docs, and get KYC-verified to feel the full power of Selfany. If you are selling, provide Store KYC, if you are receiving a Tip provide your KYC or if you are Driving a cause, provide your KYC and all these are done in their relevant pages. 

In the event that a suspicious transaction is identified, your account may be subject to suspension within five (5) business days unless the required Know Your Customer (KYC) documentation is duly provided and verified. Please note that unsatisfactory assessment of your transactions or KYC may not be fully disclosed to you.

Selfany Limited reserves the right to update these requirements at any time without prior notice. Last updated 23/March/2025

Need help? Reach out to Selfany Support for any KYC questions or assistance.