What should I do if KYC verification keep being failed?

The proof documents of identity(POI) and addresses (POA) from various nationalities in Haru Invest are
reviewed and approved by the AI document reading system of SumSub, a KYC specialist company.

 

There could be various reason why your KYC keep being failed.
We have brought up some common mistakes found in our customer's KYC

Let's see if any of the below may match your case, it it does, you may want to re-try or call for assistance on Haru Invest customer support 

 

1. Make sure your current country of residence or nationality is NOT listed under the Restricted Country List first.
*Click here for more information. 

2. You might have submitted a document or any photo ID that does not have any of your current addresses for POA (Proof of Address) 

3. You might have taken a selfie where it's too dark or bright, which makes the AI system cannot identify you.

4. You might have submitted a screenshot or edited file of your document that the AI system will not approve. We advise you to take a photo of your actual legitimate document. 

5. You might have submitted a photo of your paper document that was issued older than recent three months, or the document itself was too damaged. 

6. Haru Invest members cannot have a second personal account with KYC approval. You cannot get KYC approved on your second Haru Invest account if you have your first ID with all KYC completed. KYC system will detect and regard it as a duplicate. 

* Click here for more information 

7. If you are underage, you are under 18 years old, you cannot get KYC approved. 

* Click here for more information 

 

If you need further assistance, please click here to submit a request.

Was this article helpful?
4 out of 16 found this helpful