Account Verification After Login In AFUN
AFUN runs identity checks after you sign in to meet KYC/AML rules and to prevent fraud. Verification is not always required at first login, but it becomes mandatory before AFUN processes certain payments or when your account activity triggers a review.
Verification is required before the first withdrawal. AFUN also requests it when you change key account details (name, date of birth, email, phone), when you add a new payment method, or when deposits and withdrawals don’t match the same ownership.
AFUN can also ask for verification after unusual login patterns (new device, new country, repeated failed logins) or if the account hits internal risk thresholds. A temporary withdrawal hold can apply until the check is completed.
AFUN typically verifies four things: identity, age, address, and payment method ownership. Documents must be clear, uncut, and valid; blurry photos and expired IDs get rejected.
- ID: Passport, national ID card (front and back), or driver’s licence; the document must show full name, date of birth, and an expiry date.
- Address: Utility bill, bank statement, or government letter showing your full name and current address; issued within the last 3 months.
- Payment method: For cards, a photo showing the first 6 and last 4 digits (middle digits covered) and your name if printed; for e-wallets, a screenshot of the account page with your name and email/ID; for bank transfer, a statement showing the IBAN/account number and account holder name.
- Selfie / liveness: A selfie holding your ID or a short live selfie video, if AFUN uses a liveness step to match the face to the ID.
AFUN completes checks once the files are approved in the account verification area. If details don’t match the profile (spelling, address format, different cardholder name), AFUN rejects the submission and asks for corrected documents.
Current state: AFUN typically requests verification at the point of withdrawal or when account/payment changes occur, and it relies on standard KYC documents (ID, proof of