Verification / KYC
Identity verification is under exploration. The final checks, packages and process have not been agreed.
Verification & Compliance
Verification, with clearer starting points.
Explore identity and business verification concepts within the developing BuySure project.
KYB / business verification
A dedicated discovery route for the business-verification concept. Scope and packages remain in development.
Understand the regulatory context
FCA status must not be assumed to cover these services. KYC and KYB are currently handled manually by the BuySure team using Simplified.id. No automatic provider API or document upload is available here.
Can I upload an identity document?
No. This page does not accept identity documents. The BuySure team will confirm the approved provider process and information requirements; do not put identity information in an enquiry.
Are verification packages finalised?
No. The exact packages, responsibilities and additional services are still being developed.
KYC packages
View the service scope, package options and current availability.
View packages →Send an enquiry to BuySure
The BuySure team will review your request and contact you about the next step. Submitting an enquiry does not purchase a service or arrange insurance or finance.