Carbn Connect requires identity verification to ensure compliance with regional regulatory standards. Requirements vary by jurisdiction and user type - this guide provides clear, region-specific requirements.

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Overview

All users must provide basic identity information. Additional requirements depend on:
  • Geographic location (country of residence)
  • User type (individual vs. business)
  • Transaction patterns (volume and risk assessment)
Basic Requirements: All users must provide the following regardless of jurisdiction:
  • Full name
  • Email address
  • Date of birth
  • Country of residence
  • Residence address
Identity Documents (required for all users):
  • Government-issued photo ID (passport or national ID)
Tax Identification (required only in specific countries - see regional details below)

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Document Requirements

Document verification is based on the individual’s valid government-issued credentials from any supported jurisdiction.
Requirements vary by region due to different regulatory frameworks. Select your region for specific tax identification requirements:

North America

Europe

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Enhanced Due Diligence

For users requiring additional verification or to increase user limits, see Enhanced Due Diligence.

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Implementation Methods

Carbn Connect offers two approaches for user identity verification:

Direct API Integration (Recommended)

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What’s Next?

Onboard Your First User

Implement user onboarding with proper KYC handling

User Onboarding Status

Learn about user onboarding status in Carbn Connect