Verifying your identity is a key step to protect your account and unlock all services integrated within the Aurea platform. The process is simple, fast, and securely handled by our trusted verification partners.
🔍 What is identity verification?
Identity verification confirms who you are, helping prevent fraud and unauthorized access. This process is required to activate the full Aurea experience and is carried out exclusively by certified partners — Wirex and Transak, via Sumsub — in line with international KYC (Know Your Customer) and AML (Anti-Money Laundering) standards.
⚙️ How does the process work?
- Download the Aurea app Available on the App Store (iOS) and Google Play (Android)
- Sign up Register with your email, Google, or Apple ID
- Start verification Tap “Verify Account”, accept the Privacy Policy and follow the guided process
- Enter your personal details Full name, date of birth, and nationality — exactly as shown on your ID
- Upload a valid document Choose a passport, national ID card, or driver’s license — clear, undamaged, and readable
- Complete the liveness check Take a quick verification selfie to confirm your physical presence — powered by Web3Auth technology
Most verifications are completed in just a few minutes.
🚀 Why verify your account?
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🔒 Security: Strong protection against fraud and unauthorized access
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✅ Full access: Once verified, you’ll be able to use all connected services, including:
- Digital banking account with IBAN and SEPA transfers
- Virtual debit cards for online and contactless payments
- Instant Crypto-to-Fiat conversions
🔐 Is my data safe?
Absolutely. Your information is handled with:
- 🔐 Advanced encryption
- 🧩 Secure authentication via Web3Auth
- 🤝 Certified partners like Wirex Ltd, Transak, and Sumsub
- 📊 Continuous activity monitoring
- 💾 Secure, redundant backups
- 📋 Compliance with leading data protection standards (e.g., GDPR)
Welcome to the future of finance. Welcome to Aurea.