Who is your KYC provider? Is it safe to submit my documents? July 22, 2019 14:22 Updated Follow Our KYC/AML provider is Onfido, they are a large, well-known company that processes KYC applications for companies like Revolut, Orange, Couchsurfing and Bitstamp. You can learn more about Onfido here: https://onfido.com/ Related articles Which documents can I use to pass KYC verification? What is KYC? Why do I have to submit identification documents to create an account? How long does verification take? What do I do if it takes longer than expected? Can you offer any insurance at all for my deposit? How to create an account.