Identity verification

Lydia is a French payment service and therefore has a duty to know its customers and verify their identities as soon as possible. All customers must therefore provide a certain amount of information…

Accepted proof of identity

To verify an account , users need to provide Lydia with a proof of identity. It must be valid, sufficiently illuminated and free from glare, and all important information must be visible. Types of do…

The video selfie for identity verification

To enable Lydia to verify their identity and gain access to all services, customers must record a video selfie. This allows to compare the customer's face with the ID, just as bankers do when they op…

Accepted proof of residence

To verify their identity , users may need to provide Lydia with a proof of residence. Accepted documents. Here are some examples of documents users can use: Bank statement (no more than 3 months old)…

The "US person" status

A "US Person" can create and use a Lydia and/or Sumeria account. They only need to declare their status at the time of identity verification (or during the completion of the contract if their situati…