Digital Surge

ID Types for Account Verification

Getting Started with a Personal Account on Digital Surge

How to Verify a Personal Account

Can I verify my account using an international passport?

Verifying Your Account with an International Passport

This guide will walk you through the process of enabling external crypto sends on your Digital Surge account.

How to Enable External Crypto Sends

What is the minimum age for having an account with Digital Surge?

Minimum Age for Creating an Account

Sumsub is a highly secure identity verification provider that Digital Surge uses to perform liveness checks and verify customer accounts in line with KYC requirements.

What is Sumsub and why does Digital Surge use it?

Digital Surge is required by Australian law to verify customer identities and review account activity from time to time to help prevent fraud, scams, and financial crime.

Regulatory and verification requirements at Digital Surge

Learn why Digital Surge may contact you by phone for verification, what we will never ask for, and how to verify a legitimate call.

Verification Phone Calls at Digital Surge

Explains why Digital Surge may request source of funds information and what types of funds and documents are accepted

Source of Funds Verification

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Learn how to verify your personal Digital Surge account, why verification is required, and what features become available once verification is complete.

Verifying Your Account

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This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

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Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

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In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

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This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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