Can Nassima verify identity documents?

Yes — but it's your own business that gets verified, not your customers' identity documents. There's no tool today for running compliance checks on IDs you collect from the people who buy from you.

The KYC check that exists is Nassima's own signup verification, part of the Onboarding setup wizard when you first set up your account. It needs more than a document photo — Nassima asks for a full business registration alongside your authorized signatory's ID:

• Company name
• Domain name
• Country and city
• Address, state, and postal code
• Billing currency
• Your authorized signatory's ID

Once you submit it, Nassima runs an automated verification — including checks on the documents you've uploaded — and approves your account so you can go live right away, without waiting on a manual review. From there, Nassima's team also follows up as part of ongoing monitoring, and can flag your account for a closer look later if something doesn't check out.

You can check your business's verification status any time from the Business Verification section under Settings.

This step is about getting your own business verified and trusted on Nassima, once — not a tool you run on your customers.