KYC & Compliance

Built By DAO requires Know Your Customer (KYC) and Anti-Money Laundering (AML) verification for investor NFT purchases to comply with regulations and protect all participants.

---

🔐 KYC Overview

📋 Required For	⏱️ Timeline	🔒 Data Security	🌍 Jurisdictions
Investor NFTs	1-5 business days	Encrypted, minimal retention	US + select international

🎯 Purpose: Regulatory compliance and ecosystem protection

---

📋 Requirements

📋 What's Required

Document Requirements by Tier

Document	😇 Angel	🚀 VentureOne	🏛️ Trust
Government ID	✅	✅	✅
Proof of address	✅	✅	✅
Accreditation proof	✅	✅	✅
Source of funds	Over $100k	✅	✅
Entity documents	If applicable	If applicable	✅
Beneficial owners	—	If entity	✅

---

Acceptable Government IDs

Document	Accepted
🛂 Passport	✅
🪪 Driver's license	✅
🆔 National ID card	✅
📜 Government-issued photo ID	✅

Requirements: Valid (not expired), clear photo, all corners visible

---

Proof of Address

Document	Accepted
💡 Utility bill	✅ (within 3 months)
🏦 Bank statement	✅ (within 3 months)
📋 Tax document	✅ (current year)
🏠 Mortgage statement	✅ (within 3 months)

---

Accreditation Proof

Method	Documentation
💵 Income	Tax returns, W-2s, pay stubs
🏠 Net worth	Brokerage statements, property records
📜 Professional	License documentation
✅ Letter	CPA or attorney verification letter

📝 Process

🏢 Entities

🔒 Security

🌍 Geographic

❓ FAQ

---

🔗 Ready to Verify?

1. 📋 Gather required documents

2. 🔗 Visit investor portal

3. 📝 Complete verification process

4. ⏱️ Await approval (1-5 days)

---

🔗 Related Pages

How to InvestInvestment TiersCompliance