Required for Every Loan
A one-time identity check (KYC, for *Know Your Customer*) is required before your first loan — whether you choose a crypto-wallet or a bank payout. It keeps Bitlendex compliant with financial regulations and protects your account from impersonation.
A note on an earlier policy
Bitlendex previously verified identity only for bank payouts. Identity verification now applies to all loans, including USDC payouts.
What the Check Involves
You confirm your legal name, then our verification partner Persona checks a government-issued photo ID and a quick selfie in a secure popup. It usually takes just a few minutes.
We never check your credit score, income, or employment history. Your Bitcoin is your collateral.
Your Information Is Protected
Your verification data is encrypted and handled by specialized providers — it is not shared with lenders. To see exactly who processes what, read how your data is handled.
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