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How much does Swype actually need to know about you?
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GENERAL & COMPLIANCE • KYC
What ID do you actually need to sign up?Swype runs on a light KYC model. Here's exactly what information is required today, what isn't, and why that can change. |
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READING TIME 1 minute |
LEVEL Basic |
YOU'LL NEED 5 basic details |
Short answer: Swype uses a light KYC model. You'll need to provide some basic personal details, but no passport, ID card, or document upload is required at this stage.
| ① |
What information is required |
To sign up and use Swype, you're asked to provide five pieces of basic personal information:
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| ② |
What's NOT required right now |
At this stage, Swype does not ask for any documentary identity verification. That means:
| ✗ | No passport upload |
| ✗ | No national ID card or driver's license |
| ✗ | No selfie or liveness check |
| ✗ | No proof-of-address document (utility bill, bank statement, etc.) |
| ③ |
Why this can vary or change |
The light KYC model described above is the baseline today, but it isn't fixed forever or identical for everyone. Requirements may differ based on:
| ● | Card type — some card products carry different risk profiles |
| ● | Geography — some countries require stricter verification by law |
| ● | Issuing bank — each issuer can set its own onboarding bar |
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Important Swype may request additional verification at any time if needed to meet regulatory, card scheme, or risk obligations. If you're asked for extra documentation later, it's part of this same framework — not a sign something went wrong with your account. |
Got asked for more documentation?
That's expected behavior under this framework — reach out if you have questions about what's being requested.
Contact Support →