Yes, OKX (OKEx) requires facial recognition as part of its identity verification process to comply with regulations, prevent fraud, ensure fund security, and maintain platform safety. The facial recognition steps include:
- Register and log in to your OKX account
- Navigate to the "Identity Verification" page
- Select "Advanced Verification (Facial Recognition)"
- Align your face with the camera for real-time biometric scanning
Why Does OKX Mandate Facial Recognition for Verification?
Regulatory Compliance
Cryptocurrency exchanges like OKX operate under strict financial regulations worldwide. Facial recognition ensures compliance with:
- Anti-Money Laundering (AML) laws
- Know Your Customer (KYC) requirements
- Counter-Terrorism Financing (CTF) provisions
Fraud Prevention
Biometric verification effectively:
- Prevents identity theft
- Blocks synthetic identity fraud
- Stops account takeover attempts
Security Enhancements
Multi-layered protection through:
- Document verification (ID/passport)
- Liveness detection during facial scan
- Cross-checking against global watchlists
Step-by-Step Verification Process
| Step | Action | Duration |
|---|---|---|
| 1 | Submit government-issued ID | 2-5 minutes |
| 2 | Complete facial recognition scan | <1 minute |
| 3 | Wait for automated approval | Typically instant |
| 4 | Receive verification confirmation | Via email/app notification |
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Addressing Common Concerns
Data Privacy Protection
OKX employs military-grade encryption:
- AES-256 for data storage
- TLS 1.3 for transmission
- Zero-knowledge proof protocols
Technical Reliability
The system achieves:
- 99.7% recognition accuracy
- <0.3% false rejection rate
- Adaptive lighting compensation
FAQ Section
Q: Can I use passport instead of ID card?
A: Yes, OKX accepts 180+ document types including passports, driver's licenses, and national ID cards.
Q: What if facial recognition fails?
A: Try these troubleshooting steps:
- Ensure proper lighting
- Remove glasses/hats
- Use a different device
- Contact OKX support
Q: Is there a verification level limit?
A: Yes, tiered limits apply:
- Tier 1 (Basic): $10,000 daily
- Tier 2 (Verified): $500,000 daily
- Tier 3 (Institutional): Custom limits
Q: How often must I reverify?
A: Typically every 24 months, or when:
- Changing legal name
- Suspicious activity detected
- Regulatory requirements change
👉 View complete fee structure for verified accounts.
Best Practices for Smooth Verification
Document Preparation:
- Clear, color images
- All four corners visible
- Valid expiration date
Environment Setup:
- Neutral background
- Front-facing camera
- Stable internet connection
Timing Considerations:
- Avoid peak hours (10pm-2am UTC)
- Weekdays process faster
For institutional accounts, additional notarization may be required. The platform continuously updates its verification protocols to balance security with user convenience while meeting evolving global compliance standards.