Identity Verification

Complete the onboarding review required for payment, compliance-sensitive, or reviewer access in DEELO.

Verification required

Before you begin

DEELO uses verification checks to support safer project-payment workflows.

What this step does

Starts a secure Sumsub verification flow for Launch 1 identity review. In the current local setup, this is connected to Sumsub sandbox and should be used for testing only.

When verification may be required

Verification may be required based on your role, payment rail, transaction value, account activity, compliance risk, provider requirements, or access to Project Reviewer and Escalated Reviewer workflows.

Wallet safety

DEELO will never ask for your wallet seed phrase, private key, or recovery phrase. Only provide identity or account information through the official DEELO onboarding flow.

Local sandbox note: Sumsub can launch from DEELO now, but final status updates require a public HTTPS webhook after cloud migration.

Start Sumsub verification

Launch the secure Sumsub WebSDK flow from inside DEELO.

Sumsub verification is currently disabled in this environment.

What may stay limited until approval

Verification helps DEELO apply payment, review, and compliance controls.

  • • Creating, funding, releasing, or receiving project payments may remain limited
  • • Project Reviewer or Escalated Reviewer access may require additional approval
  • • Fiat provider-supported workflows may require provider-backed identity or business checks
  • • Higher-value or higher-risk Project activity may trigger additional compliance review