[Notice] Introduction of KYC/KYB Verification for MSU Builders on MSU Builder

 

To enhance the reliability and sustainability of the MSU Builder ecosystem, KYC (Know Your Customer) and KYB (Know Your Business) verification will be introduced.

The verification process defines builder levels and their corresponding access to Builder features.

 

 


 

Builder Verification Process

Builder verification is completed through the following steps:

  1. Sign up and request API access Create an account on MSU Builder and submit your API access request.
  2. Receive verification link Once your API request is submitted, a verification link will be sent to your registered email after internal review.
  3. Complete verification Proceed with KYC (individual) or KYB (business) verification using the provided link.

 

⚠️ Notes
  • The verification link is issued after review and may take some time
  • Certain features are available only after verification is approved
  • Additional verification may be required depending on the use case

 

 

Verification Levels

Individual (KYC)
 Builder Level 0Builder Level 1Builder Level 2
StatusUnverified / RejectedPending / ApprovedPending / Approved
Required Process-ID + Selfie verificationProof of address (PoA)

 

 

Business (KYB): Only Applies to Builder Level 2
 Builder Level 0Builder Level 1Builder Level 2
StatusUnverified / RejectedN/APending / Reviewing / Approved
Required Process-N/ACompany registration documents
UBO (Ultimate Beneficial Owner) verification

 

⚠️ Notes
  • Access to features may change depending on verification status. For more details, please refer to the FAQ.

  • Verification status may be updated through ongoing monitoring.
  • Accounts may be downgraded if risks are detected, if submitted information is found to be invalid, or if compliance requirements are not met.
  • Some services may be subject to separate policies.
  • Details are subject to change.

 


 

We appreciate your cooperation in building a safer and more reliable Builder ecosystem.