KYC Identity Verification User Guide

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How KYC Helps The Sandbox Prevent Multi-Accounting and Cheating

August 23, 2022


What Is Know Your Customer (KYC)?

Starting with Alpha Season 3, only verified accounts can claim rewards or participate in LAND sales.

KYC (Know Your Customer) ensures each account belongs to a real individual, confirming their identity per regulatory requirements. This process prevents fraudulent activities like money laundering, identity theft, or falsified documents.

Key Steps in KYC:

  1. Live Proof Check: Verify you’re a real person submitting the request.
  2. ID Document Upload: Submit a valid government-issued ID (e.g., passport, driver’s license) for authentication.

Why KYC Matters in The Sandbox


Frequently Asked Questions (FAQs)

1. How long does KYC take?

Processing typically takes 24–48 hours. Delays may occur if documents require manual review.

2. Which countries are supported?

Most countries are eligible, but sanctions-restricted regions (e.g., North Korea, Iran) cannot participate.

3. What if my document is rejected?

Ensure your ID is:

4. Is my data secure?

Yes. The Sandbox’s KYC partners use bank-level encryption, and data is stored only as legally required.

👉 Learn more about KYC security


Troubleshooting Common Issues

Document Errors

Technical Failures


Final Tips

Need further help?

👉 Visit The Sandbox’s KYC hub