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How to complete KYC verification in the Kustom portal

How to complete your KYC verification in the Kustom portal

When Kustom needs to verify your information, you will be notified directly in the Kustom Portal. This article walks you through what to expect, how to submit your documents, and what happens after you do.


Before you start

Verification can cover up to three areas:

  1. Your identity

  2. Your personal address

  3. Your business or organisation documents

Not all merchants will be asked to provide all three — the portal tells you exactly what is needed for your account.


Submitting documents

  1. Log in to the Kustom Portal

  2. Click "Stores are missing information" available on the Home page

  3. Review what is required and upload the relevant documents

If you want an overview of everything outstanding before uploading individual files, click "Skip for now" to go to the full overview first.
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If you have multiple stores, the banner only blocks access to the specific store with outstanding requirements. Other stores remain accessible.


Directors and beneficial owners

You will see the following steps regarding your directors and beneficial owners in the Portal, here is how you fill them out

You will start by seeing an overview of your directors. Here, if available, you will see a list of suggested directors based on information in public records.

You can either confirm the suggested directors or add them manually.

If you want to manually edit the suggested person you can do so by clicking "No, edit directors".

In order to add a new person, click on "Add owner"

You can also continue with no owners.

If a suggested person is no longer a director or associated with your company, you can remove the person by clicking "Remove".

Once removed, you click "Confirm" to save the changes.
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For individuals that you decide to add you may be asked to provide additional information to verify their identity, such as ID copy, residential address etc.


What happens after you submit?

Once submitted, your account enters a pending review state. You can continue using the portal as normal — your stores are not disrupted while documents are being reviewed.

Stripe reviews submissions within 48 hours. Once complete, you will be notified in the portal:

  • Approved — verification is complete, no further action needed

  • Rejected — the document could not be accepted. Portal access will be blocked again and you will need to resubmit

Common reasons for rejection:

  • Document is expired or older than 6 months

  • Image quality is too low or the document is cropped

  • Name does not match your registered details

  • Wrong document type provided

  • Screenshot submitted instead of original file

If you have resubmitted and are still having issues, contact our support team.

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