KYC Policy

Know Your Customer verification requirements

Why KYC?

We verify customer identities to prevent fraud, abuse, and ensure our platform is used responsibly. KYC helps us maintain a safe and reliable service for all users.

When is KYC Required?

  • Enterprise plan subscriptions ($449/mo and above)
  • Monthly spend exceeding $1,000
  • High-volume API usage (unusual patterns)
  • Payment from high-risk regions

Required Documents

  • Government-issued photo ID (passport, driver's license)
  • Proof of address (utility bill, bank statement)
  • Business registration (for company accounts)

Verification Process

Submit documents through your dashboard or email to kyc@shadowlogin.net. Verification typically completes within 24-48 hours.