1. Electronic Know Your Customer (e-KYC)

To maintain institutional integrity, Yieldfund mandates a comprehensive e-KYC protocol for every active user profile. This verification layer is critical to prevent identity fraud, structural account duplication, and financial crime.

2. Identity Document Thresholds

Users are required to supply high-fidelity captures of one of the following official government-issued instruments:

• Smart National Identity Card (NID)
• Biometric Digital Passport
• Official Birth Registration (requires secondary verification)

3. Automated Facial & Biometric Match

Our verification engine executes a real-time biometric cross-match between the provided portrait and the official identity database. AI-driven liveness detection is utilized to prevent spoofing, deepfakes, or static image injections.

4. Verification Tier Structure

• Level 1 (Basic): Email and Phone verification. Restricted to low-volume explorations.
• Level 2 (Validated): Full NID/Passport approval. Full access to all high-yield investment modules.
• Level 3 (Premium): Additional residential proof or source of wealth verification for high-cap institutional profiles.

5. Rejection and Appeals

Verification attempts are automatically discarded if images are low-resolution, metadata shows tampering, or if the individual is flagged on regulatory sanctions lists. Users may submit a formal appeal ticket with clear evidence if a valid identity was rejected.

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