What is required for Individual Verification (Retail User)?

For individual users, identity verification requires:

• A valid government-issued identity document
   (e.g., Passport or accepted National ID)
  
  

Depending on your onboarding model:

• Under DVA: Standard identity verification applies.
• Under DVA+: Additional checks may be required, including:
  • Proof of Address (POA)
  • A selfie/liveness check to confirm identity match