Propper
Identity checks

Propper KYCbuilt into every firm.

Our own identity check, part of every Propper firm: no extra contract, no extra provider, and the review in your own admin.

Checks
Document and selfie
When
At onboarding or first payout
Result
Reviewed by your team

What Propper KYC is

Propper KYC is the identity check built into the platform. A trader uploads an identity document and a selfie in your onboarding, and your team reviews it in the admin, next to everything else you know about the trader.

How it works

Know who your traders are, before money leaves.

  1. 01

    It is on from the first day

    Propper KYC is part of every firm. There is no contract to sign and no provider to connect. You choose whether traders verify during onboarding or only at their first payout.

  2. 02

    The trader verifies once

    An identity document and a selfie, uploaded in your onboarding, on your own domain and under your own brand.

  3. 03

    Your team reviews it

    The check waits on the trader in your admin, next to their accounts, payments and flags. Approve it, or decline it with a reason the trader sees.

  4. 04

    Payouts wait for a verified trader

    A trader who has not passed the check cannot request a payout, so nobody is paid before you know who they are.

Questions

Propper KYC and Propper, answered.

Does Propper have its own KYC?

Yes. Every Propper firm has a built-in identity check, without a contract with another provider.

Who reviews a Propper KYC check?

Your own team, in the admin, on the trader it belongs to.

Can I switch to Sumsub or Stripe later?

Yes. Propper can switch your firm to another provider, and traders who already passed stay verified.

When do traders verify?

You choose per firm: during onboarding, or only at the first payout.

Other identity checks

Your name on the door.
Our engine behind it.

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