Articles on: Verification

How does verification work on Oddie?

There are three steps. Each is triggered at a different point, and you can start any of them yourself at any time rather than waiting to be prompted.

Step	Handled by	When it becomes required
First Step Verification	Oddie	Before your first deposit
ID Scan	3rd Party	Cumulative withdrawals reach 3,000 USD
Source of Funds	3rd Party	Cumulative withdrawals reach 5,000 USD

Thresholds are cumulative across all your withdrawals, not per transaction. They are reached gradually over time.

Steps 2 and 3 are handled by KYCAID, an independent verification provider. Where a step is required and incomplete, withdrawals are not approved.

If you expect to cross a threshold soon, completing the step early means a withdrawal is never held up waiting for it.

Updated on: 06/08/2026

Was this article helpful?

Thank you!