Identity Verification (KYC)

Why is this required? Oraclyst aggregates liquidity from both decentralized (DeFi) and regulated (TradFi) sources. While trading on Polymarket and Limitless can be done pseudonymously, accessing Kalshi markets requires compliance with US CFTC regulations.

Verification Tiers:

  • Tier 1 (DeFi Only):

    • Requirements: Wallet Connection only.

    • Access: Full access to Polymarket and Limitless markets.

    • Restrictions: Cannot trade regulated US markets (Kalshi); cannot use Fiat On-ramps.

  • Tier 2 (Pro & Institutional):

    • Requirements: Government ID submission and Facial Verification.

    • Access: Unlocked access to Kalshi liquidity via our Omnibus Brokerage Account.

    • Benefits: Ability to execute arbitrage strategies between regulated and unregulated venues.

How to Upgrade to Tier 2:

  1. Go to Settings > Account Verification.

  2. Select "Start KYC". We utilize a secure third-party provider (e.g., Sumsub or Persona) to process data.

  3. Upload a clear photo of your Passport or Driver's License.

  4. Complete the liveness check.

  5. Approval Time: Verification is typically automated and completed within 5 minutes. Once approved, the "Regulated Liquidity" toggle in your terminal will become active.

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