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Background Check Requirements

When a background check is required and what ID you will need to provide

A background check is not required to begin or complete an Omen Evaluation. However, it becomes mandatory in order to gain access to an Omen Funded Account and become eligible to receive payouts. To complete the background check, you will need to provide one of the following forms of ID: Passport, Driver's License, ID Card, or Residence Permit. Additional information may be requested. Background checks are conducted through our verification partner, SumSub.

SumSub's Privacy Policy can be found here and is subject to change without notice.

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