What KYC/KYB process applies to validator node buyers?
KYC/KYB is performed by a regulated provider with FATF Travel Rule, OFAC, EU, and UK sanctions, and PEP screening as standard controls.
Individuals complete a tiered KYC review proportional to order size, with light verification for small orders and enhanced due diligence for larger purchases. Entities complete KYB including ultimate beneficial owner (UBO) disclosure, registration verification, and sanctions screening. KYC/KYB is performed by a regulated provider before order completion.
Understand the broader Autheo platform
This answer covers one part of the Autheo ecosystem. To understand how this capability fits into the full platform, start with the core Autheo overview and architecture pages.
Individual KYC Tiers
Smaller orders trigger a standard KYC review including government-issued ID, proof of address, and selfie liveness check. Larger orders trigger enhanced due diligence including source-of-funds documentation. All individual buyers are screened against OFAC, EU, and UK sanctions lists plus PEP databases. Approval typically completes within hours for standard tier and a few business days for EDD.
Entity KYB
Entities provide certificate of incorporation, evidence of good standing, organizational chart, UBO disclosure for any owner above 25%, and resolutions authorizing the purchase. Entities are screened against the same sanctions and PEP databases as individuals. KYB typically completes within 5 business days after document submission.
Geographic Restrictions
Autheo's commercial entity follows OFAC, UK, and EU sanctions regimes plus jurisdiction-specific restrictions. Sales are restricted in jurisdictions where THEO or validator slots cannot lawfully be offered. The current restricted list is published at commerce.autheo.com and updated as regulatory conditions evolve.
Key Statistics
Expert Perspective
“KYC/KYB done well should feel transparent to the buyer. It should be fast, explain what's being checked and why, and never ask for more than is needed. Buyers who understand the process don't abandon it.
Citations & Sources
- [1]
- [2]
- [3]
Related Questions
Explore More
Ready to Buy a Node?
Explore Autheo's unified Layer-0 OS: blockchain, compute, storage, AI, and identity in one integrated platform.