Flagship Funded uses a two-stage verification process depending on risk assessment.
Initial KYC
All traders are required to complete initial verification.
Requirement | Details |
Government ID | Passport, national ID, or driver’s license |
Live Selfie | Real-time facial verification |
Enhanced Due Diligence (EDD)
Additional verification may be required if a risk review flag is triggered.
When EDD is Required
EDD is requested when:
Account activity is flagged during internal risk review
Additional verification is required for compliance
EDD Requirements
Requirement | Details |
Re-verification | Full KYC process must be completed again |
Proof of Address | Utility bill, bank statement, or equivalent |
Example
Trader completes initial KYC → approved
Account flagged during review → EDD requested
Trader submits proof of address → verification completed
Key Notes
EDD is part of standard compliance procedures
Failure to complete EDD will restrict account activity
Verification may be requested at any time