Revesto

KYC Verification Guide

Everything you need to complete identity verification on Revesto — tiers, documents and what to expect at each step.

Revesto is a UK-based fractional property investment platform. Before you invest, we must verify your identity under Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Verification is completed in order: Basic → Standard → Enhanced (only if required). Each tier unlocks a higher investment limit.

Start verificationView my status

How it works

  1. 1

    Verify your email & profile

    Confirm your email address and complete your profile (name and phone number) before uploading documents.

  2. 2

    Upload required documents

    Upload clear copies of each document for your current tier. Accepted formats: PDF, JPG, or PNG (max 10 MB per file).

  3. 3

    Wait for document review

    Our compliance team verifies each document. You can submit your KYC application once all required documents are approved.

  4. 4

    Submit for KYC review

    Submit your application for the tier you qualify for. Standard and Enhanced tiers also require bank account details.

  5. 5

    Compliance approval

    We run ID checks, PEP/sanctions screening and risk assessment. You will be notified by email and in-app when approved or if we need more information.

  6. 6

    Upgrade when needed

    After Basic approval, complete Standard KYC to invest more. Enhanced due diligence applies if your portfolio exceeds £50,000 or compliance flags additional review.

Verification flow

KYC flow: Registration, Basic KYC, Standard KYC, EDD trigger, Enhanced KYC, Ongoing Monitoring
  • You cannot skip tiers — every investor starts with Basic KYC.
  • If Basic or Enhanced KYC is rejected, you can address the feedback and resubmit at the same tier.
  • Standard KYC is sufficient for most investors (up to £50,000 total portfolio).
  • Approved KYC expires after one year — you will be prompted to renew before investing again.

Verification tiers

Step 1Start here

Basic

Under £5,000

Starter verification for very small investments (under £5,000). Government ID, selfie/liveness and sanctions & PEP screening.

Required documents

  • Identification
  • Selfie Verification
  • Pep Declaration
Step 2

Standard

£5,000 – £50,000

Default tier for most investors (£5,000–£50,000). ID, proof of address, bank statement, selfie, PEP screening and UK tax residency.

Requires verified bank account (IBAN) on your profile.

Required documents

  • Identification
  • Proof Of Address
  • Bank Statement
  • Selfie Verification
  • Pep Declaration
  • Tax Identification
Step 3

Enhanced

Above £50,000

Enhanced due diligence for high-value investors (above £50,000). Includes proof of funds, source of wealth and adverse media review.

Requires verified bank account (IBAN) on your profile.

Required documents

  • Identification
  • Proof Of Address
  • Bank Statement
  • Proof Of Funds
  • Source Of Wealth
  • Selfie Verification
  • Pep Declaration
  • Tax Identification

When is Enhanced KYC required?

Enhanced Due Diligence (EDD) is triggered when your total invested portfolio on Revesto reaches or exceeds £50,000, or when our compliance team identifies elevated risk.

Enhanced tier requires proof of funds, source of wealth documentation and additional review including adverse media checks.

Portfolio threshold: £50,000

Document requirements

Expand each type for examples, accepted formats and upload tips.

Identification Document
A government-issued photo ID that proves your identity
Selfie Verification
A selfie photo holding your identification document
PEP & Sanctions Screening
Politically Exposed Person declaration and sanctions screening (OFAC, UN, EU, HMT lists)
Proof of Address
A document that confirms your residential address
Bank Statement
Official bank statement for account verification and compliance
UK Tax Residency
Confirmation of UK tax residency status (e.g. NINO, UTR, or HMRC correspondence)
Proof of Funds
Documentation showing you have sufficient funds for investment
Source of Wealth
Documentation explaining the origin of your funds

Under review

Compliance reviews your application. You will receive email and in-app notifications.

Approved

Invest within your tier limit. You may be prompted to upgrade for higher amounts.

More info needed

If rejected, read the reason on your status page, update documents and resubmit.

Frequently asked questions

How long does verification take?
Document review typically takes 1–3 business days. Full KYC approval depends on queue volume and tier complexity. Enhanced reviews may take longer.
Why must documents be verified before I submit?
Each upload is checked for clarity, validity and consistency with your profile. Submitting with unverified documents would delay your application.
Can I invest before KYC is approved?
No. You need an approved KYC at the appropriate tier before making investments or withdrawals.
What investment limits apply to each tier?
Basic: under £5,000 total portfolio. Standard: £5,000–£50,000. Enhanced: above £50,000 with no cap. Limits apply to your cumulative investment on the platform.
Is my data secure?
Documents are stored securely and accessed only by authorised compliance staff. We follow UK data protection requirements and retain records as required by AML regulations.

Ready to get verified?

Start with Basic KYC if you are new, or check your status if you have already uploaded documents.

Go to KYC applicationCheck my status