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Knowledge Hub

Welcome to the knowledge hub for Nexus AML

Identity Check

As part of the Account creation, Members are required to upload identification documents to verify their identity. 


  • Identity check status 

    • Upload an identification document to verify your identity check status. 

    • The document could be one of the following as Passport, National ID card, driver’s license, Employee ID and Other government-issued photo identification document. 

    • Ensure that the document is valid and has not expired. 

    • Ensure that you can see the full document and that it is clear. 

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