# Registration / KYC

1. **Account Registration**: Creating a personal investor profile on the Restifi platform to initiate the KYC process.
2. **Identity Verification**: Providing official documents to confirm identity (passport, driver’s license, etc.).
3. **Filling Out the Questionnaire**: Entering personal details, residential address, contact information, and employment details.
4. **Residence Verification**: Submitting proof of residence, such as utility bills or a bank statement with an address.
5. **Source of Funds**: Explaining the origin of funds and providing corresponding documents to verify the legality of the source.
6. **PEP (Politically Exposed Persons) Check**: Confirming whether the investor is a politically exposed person or a relative of one.
7. **Anti-Financial Fraud Screening**: Checking the investor's personal details against databases to prevent financial fraud.
8. **Consent for Data Processing**: Signing consent for the processing of personal data in accordance with the privacy policy.
9. **Biometric Verification**: If necessary, conducting biometric verification through fingerprint scanning or facial recognition.
10. **Two-Factor Authentication**: Setting up two-factor authentication for additional account security.
11. **Sanctions List Compliance Check**: Reviewing sanction lists to ensure the investor is not subject to any trade or economic sanctions.
12. **Video Identification**: In some cases, conducting video identification to confirm the investor's identity.


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