# KYC Guide on V2

KYC means “Know Your Customer.” It describes the process of verifying the identity of (new) customers. The KYC process in Social Mining V2 is performed to prevent illegal activities or fraud, in return protecting both company, clients and users.

## KYC L1

KYC level 1 requires the basic information from registered Social Mining users. Users are required to complete the Basic Information before performing Social Mining activities.

<figure><img src="/files/NFDAiu1eGKTbweXBc3Hz" alt=""><figcaption></figcaption></figure>

**Personal Information** (Fill all Information correctly)

* Name
* D.O.B (Date of Birth)
* Nationality

<figure><img src="/files/oFHCFTJjhKRy7MYtlaTa" alt=""><figcaption></figcaption></figure>

**Address Information** (Fill all Information correctly)

* Address Line 1
* Address Line 2
* City
* State/Province
* Postal Code
* Country
* Tax Country

<figure><img src="/files/pNKIOAdPRwb99wDtH3Uf" alt=""><figcaption></figcaption></figure>

## KYC L2

KYC level 2 on Social Mining requires more information and identification from each user.

This section requires document verification from each active social miner. Provide government approved Identity cards for verification. These are mandatory:

* Government ID (Front Side) with valid date
* Government ID (Back Side) with valid date
* Selfie with ID
* Proof of Address (Light bill, water bill or any bill with user's residential address attached)

<figure><img src="/files/z6bg0LJHCLl8zcdcLPVD" alt=""><figcaption></figcaption></figure>


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