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 withdrawals.
To complete the background check, you will need to provide one of the following forms of ID:
Passport
Driver's License
ID Card
Residence Permit
Additional information may be requested. You must be at least 18 years old to be verified.
Background checks are conducted through our verification partner, SumSub. SumSub's Privacy Policy can be found here.
Identity verification is also required before you can receive a referral code. See Referral Program and Incentives.