Who is your KYC provider? Is it safe to submit my documentation? January 26, 2021 18:45 Updated Our KYC/AML provider is Onfido, which is a large and well-known company that processes KYC applications for companies like Revolut, Orange, Couchsurfing and Bitstamp. You can learn more about Onfido here. Related articles How long does verification take? What do I do if it takes longer than expected? Which documents can I use for KYC verification? What is KYC? Why do I have to submit identification documents to verify my account? Can you offer any insurance at all for my transfers? How do I create/register a Celsius account?