> For the complete documentation index, see [llms.txt](https://team-dao-labs.gitbook.io/dao-labs-v2-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://team-dao-labs.gitbook.io/dao-labs-v2-docs/kyc-guide-on-v2.md).

# 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>


---

# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.

## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter:

```
GET https://team-dao-labs.gitbook.io/dao-labs-v2-docs/kyc-guide-on-v2.md?ask=<question>&goal=<endgoal>
```

`ask` is the immediate question: it should be specific, self-contained, and written in natural language.
`goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal.

The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.