Questionnaire

Optional verification step handled through Sumsub to collect structured responses from applicants.

Hint

This feature is not enabled by default. To activate the Questionnaire module, contact the account manager.

An additional fee per submission will apply under Sumsub billing.

The Questionnaire let you collect additional information about the applicants, particularly those in the reals of businesses, traders, and owners of crypto wallets. Questionnaire can be used for the following purposes:

• Collecting Source of Funds (SoF) Data - Gather detailed information about the source of funds for the applicant.

• Collecting Basic KYC Data - Obtain fundamental Know Your Customer (KYC) details for a comprehensive applicant profile.

• Collecting Onboarding KYC/KYB Data: Streamline the onboarding process by collecting necessary KYC/KYB information.

• Determining PEP/HIO Status: Identify if the applicant is a Politically Exposed Person (PEP) or Head of International Organizations (HIO).

• Determining Trading Experience - Assess the applicant's level of experience in trading activities.

• Gathering Financial Details (Annual Income/Net Worth) - Obtain information about the applicant's financial status, including annual income and net worth.

• Identifying SoF (Source of Funds)/SoW (Source of Wealth) Details (Salary/Real Estate/Investments) - Specify the source of funds and wealth, including salary, real estate, and investments.

• Identifying Transaction Amounts - Determine the typical transaction amounts associated with the applicant.

• Defining the Beneficiary when Acting on Someone's Behalf - Collect details about the beneficiary when an applicant is acting on behalf of another entity or individual.

• Gathering SoF (Source of Funds)/SoW (Source of Wealth) Details - Further refine the details related to the source of funds and wealth for a comprehensive understanding.