I. Feature Overview
To help you complete identity verification more efficiently and unlock additional product features, Infini Business has introduced a Tiered KYC/KYB Identity Verification system. After registering your Infini Business account, the platform matches your product access and transaction limits based on your business needs and verification level. Individual users (KYC) can choose from three verification levels: uncertified, L1, and L2. Corporate users (KYB) can choose one verification level. Higher verification levels provide access to more products and higher transaction limits. You can also upgrade your verification level at any time through the [Upgrade] feature.
II. Pain Points Addressed
Excessive documentation requirements: Previously, all users were required to submit a full set of verification documents at once, including identity documents, proof of address, and corporate files. This created a high barrier to entry for users who only needed basic functionality.
Inflexible product access: The previous verification system did not differentiate between levels. All users had to complete the same verification process regardless of their actual needs, with no way to selectively access specific products or transaction limits.
Lost progress due to interruptions: If the verification process was interrupted, previously entered information was not saved. Users had to resubmit all documents from scratch, resulting in a poor experience.
Unclear upgrade path for existing users: Users who had completed basic verification lacked clear guidance and convenient entry points when they needed to unlock higher-level product features such as On/Off-ramp.
III. Key Highlights
Flexible tiered verification: Select the verification level that matches your business needs to unlock corresponding products and transaction limits. Basic features are available upon account registration, offering a smooth onboarding experience while meeting applicable compliance requirements.
Smart document matching: The system displays the required verification documents based on your selected verification type (KYC/KYB), country/region, and desired products. This helps avoid unnecessary document submissions and streamlines the verification process.
Convenient upgrade pathway: Users who have completed KYC L1 verification can initiate an upgrade through the [Settings & Verification] page or the [On/Off-ramp] entry point in just a few steps.
Resume anytime: If your verification process is interrupted, the system automatically saves your submitted information. You can return at any time to continue where you left off without re-entering previously provided details.
IV. Step-by-Step Guide
Register Account and Enter Verification Process
Register an Infini Business account.
After successful registration, you can enter identity verification through the following two entrances.
3. You can view the differences between KYC and KYB verification levels and their supported feature permissions. Click [Verify to increase limits] to enter the verification process.
4. On the verification page, select your country or region. Note: Do not submit proof from the following countries/regions: (If the list is updated, please refer to the page display) Mainland China, Albania, Afghanistan, Belarus, Bosnia and Herzegovina, Burundi, North Korea, Democratic Republic of the Congo, Cuba, Montenegro, Kosovo, Libya, Mali, Myanmar, South Sudan, Nicaragua, Serbia, Sudan, Somalia, Syria, Iraq, Iran, Yemen, Venezuela, Central African Republic, Zimbabwe, North Macedonia, Russia
5. Select your required verification type. You can choose KYC or KYB for verification.
Personal Identity Verification (KYC)
Click [Start Individual Verification] to enter the KYC verification process. You can check whether to enable fiat withdrawal based on your business needs. If you click to enable fiat withdrawal, you will proceed with L2 verification. If you do not select to enable fiat withdrawal, you will proceed with L1 verification.
L2 verification is stricter than L1 verification. This guide uses L2 verification as an example.
You can proceed with L1 verification first and upgrade to L2 verification later as needed.
2.Select your industry.
3. Enter your company website and related business channel links. The more online addresses you provide, the more comprehensively we can understand your business and expedite the review process.
4. Select your estimated transaction volume, then click [Proceed to Entity Verification].
5. Confirm your country/region of residence.
6. Fill in the relevant information according to the page prompts.
7. Upload relevant documents that can be used to prove your identity according to the system prompts.
8. Proceed with real-name verification. Please be sure to allow camera access. Both Option 1 and Option 2 are acceptable, then proceed with facial recognition.
9. Finally, upload a valid document type that contains your detailed address, such as a valid ID document, bank statement (past 6 months), utility bill (past 6 months), or government-issued document (past 6 months), then click continue and wait for approval.
Note: Different countries may require different proof materials. Please provide the corresponding documents according to the page prompts.
Corporate Identity Verification (KYB)
Click [Start Corporate Verification] to enter the KYB verification process. If you choose KYB verification, the system will automatically enable all product services.
Select your industry.
2. You can provide your company website, e-commerce platform store, app store download link, and social media homepage. The more online addresses you provide, the more comprehensively we can understand your business and expedite the review process.
3. Select your estimated transaction volume, then click [Proceed to Entity Verification].
4. Confirm your country/region of residence.
5. Fill in the relevant information according to the page prompts.
6. Upload company-related information and registered address according to the system prompts.
Note: Required materials include these proofs: Certificate of Incorporation, Certificate of Incumbency for Directors, and Register of Shareholders.
Add ultimately beneficial owners, directors, and representatives.
7. Click submit and verify your email. You need to go to the corresponding email to receive the email and receive the information verification, then upload identity information according to the system prompts. The specific steps are similar to the KYC information upload steps. You can upload personal information such as a passport or ID card
8. For personal information verification, remember to also allow camera access.
9. Finally, upload a valid document type that contains your detailed address, such as a valid ID document, bank statement (past 6 months), utility bill (past 6 months), or government-issued document (past 6 months), then click continue and wait for approval.
KYC Verification Upgrade (L1 → L2)
Users who have completed KYC L1 verification can initiate a verification upgrade through the following two methods:
Entrance 1: Settings & Identity Verification Interface
Click the [Upgrade] button.
Entrance 2: Fiat Withdrawal Interface
Enter the fiat withdrawal interface and click the [Complete Verification] button.
V. Usage Tips
Select the appropriate verification level based on business needs: If you only need to use acquiring, wealth management, and transfer features, you can start using them after meeting the basic registration requirements. If you need to use corporate cards, completing KYC verification is sufficient for less than 3 cards, while KYB verification is required for more than 3 cards. If you need to use the fiat withdrawal feature, you must complete at least KYC-L2 verification. Fiat deposit is only supported by KYB verification. We recommend selecting the verification level based on actual business needs to avoid submitting unnecessary materials.
Prepare required verification materials in advance: We recommend confirming the required ID documents and files before starting verification. Especially for Proof of Address (POA), ensure the document is within its validity period and the information is clear and readable. For corporate users, please ensure the company name exactly matches the name on the Certificate of Incorporation (including Traditional and Simplified Chinese if applicable).
Make the most of the resume function: If the verification process is interrupted for any reason, there is no need to worry about losing the filled information. You can continue to complete the verification process at any time through the [Settings & Identity Verification] feature entrance.
VI. FAQ
Q: What features can be used in the unverified status?
A: In the unverified KYC status, you can use fund management features (including crypto deposit, transfer, withdrawal, etc.), but the daily limit for withdrawal/transfer is 1,000 USD, and Binance Pay is not supported.
Q: What is the main difference between KYC L1 and L2 verification?
A: L1 verification allows the use of acquiring, fund management, and corporate card features. L2 verification additionally unlocks the fiat withdrawal feature and increases the monthly acquiring limit to 50,000 USD.
Q: I have completed KYC L1 verification. How do I upgrade to L2?
A: You can initiate the upgrade through the [Upgrade] button on the [Settings & Verification] page, or through the verification upgrade entry on the [On/Off-ramp] page. The upgrade process requires you to provide website/social media information, monthly transaction volume, and proof of address (POA). If you already provided website and transaction volume information during registration, that step will be skipped automatically.
Q: Why can I not deselect certain products during KYB verification?
A: Corporate verification (KYB) enables relevant product permissions upon completion (Payments, Treasury Management, Corporate Card, and On/Off-ramp, subject to actual availability). This is designed to provide corporate users with a complete product experience. There is no additional charge for enabling these products, and you can choose which ones to use based on your needs.
Q: What happens if my verification process is interrupted?
A: The system automatically saves your submitted information. You can return at any time through [KYC/KYB & Company Info Settings] or the relevant product page to continue your verification without re-entering previously provided details.
Q: What should I be aware of when entering the company name during KYB verification?
A: The company name you enter must exactly match the name on your company registration certificate, including character variants and letter casing.
VII. Contact Us
If you have any questions or feedback about [KYC/KYB Identity Verification], please reach out to our support team through customer service channels.Click the green phone icon in the bottom-right corner of the Infini system and select [Message] to contact us.
Disclaimer: Infini provides technology and payment infrastructure services and does not directly offer banking, money transmission, securities, or investment services. All platform features are enabled through licensed partner institutions and are subject to applicable laws and regulations in your jurisdiction. This service is not available to users in restricted jurisdictions; please refer to our Terms of Service for a full list of restricted regions. Any exchange rates, yield figures, or other numerical references displayed are for informational purposes only and do not constitute a guarantee of returns or investment advice. Trading digital assets involves significant risk and may result in the total loss of principal. All rules are governed by the official Terms of Service, and Infini reserves the right of final interpretation.