Know Your Customer (KYC) verification helps PeerMetals maintain a safe and compliant marketplace. Verification is required for sellers and may be requested for certain buyer actions.

Why Verification Is Required

• To comply with Anti-Money Laundering (AML) regulations.

• To prevent fraud and identity theft on the platform.

• To build trust between buyers and sellers.

• Required for all sellers before they can list items for sale.

Documents You'll Need

• A government-issued photo ID (driver's license, passport, or state ID).

• A selfie for identity matching.

• Verification is handled through Stripe Identity, our secure third-party verification partner.

How to Complete Verification

1. Navigate to the KYC Verification page.

2. Follow the prompts to upload your documents.

3. Take a selfie for identity matching.

4. Wait for review—most verifications are completed within 24-48 hours.

Privacy & Security

• Your documents are processed securely and are not stored on PeerMetals servers after verification.

• Personal information is handled in accordance with our Privacy Policy.

Need Help?

If you have any questions or concerns, visit our Contact Us page on the PeerMetals website for assistance. Our support team is here to help!