WorbitHelp Center
Account and security

Which documents can I use to verify my identity?

Learn about using a national identity document or passport for KYC and what to check before preparing images for submission.

Screenshots show the Spanish interface. Select an image to enlarge it.

You can use your national identity document or passport for KYC. The document must belong to the account holder. Check the platform’s submission option before choosing a file.

Check your account’s option

  1. Open Perfil → Verificación de identidad (Profile → Identity verification).
  2. Expand Validación de documento (Document validation).
  3. Check Tipo de documento (Document type) and Número de documentación (Document number).
  4. If the option does not make clear which document to use, ask internal support, stating your registered country and the option’s name.
Document type and number field in the Spanish interface.
Document type and number field in the Spanish interface. Select the image to enlarge it.

The Colombian account reviewed displayed ID. Worbit accepts a national identity document or passport. If the selector does not clearly show the matching option, ask for guidance before submitting; do not choose another type just to continue.

What should you check?

  • The document belongs to the account holder.
  • The entered number matches the photographed document.
  • Details are legible and images show the requested sides.
  • If you are unsure whether your document is valid or whether a digital, provisional or foreign document is accepted, ask support before submitting it.

The observed upload window has separate front and back fields. For a passport, follow support’s instructions about the page and fields to use; do not assume you should duplicate the same image. The screen states up to 2 MB per image after compression. See how to complete KYC.

Can more documents be requested?

The public policy allows requests for additional information and documents, including proof of address and payment-method details. This does not mean you must send every item without being asked. Follow the specific request through the official process.

See the KYC / AML Policy. Identity review may take up to 72 hours; submission does not mean approval. To withdraw, you need approved KYC, a confirmed email address and active Google Authenticator.

See also: identity verification · rejected documents · KYC pending for over 72 hours · preparing document photos and a selfie.

Need help? Contact Worbit support.