Home Knowledge Base AML, CFT, KYC, KYB & Compliance Does the Bank Account Verification also include ID verification? Yes. It does. However, it is recommended to do ID verification for higher limits. Lower limits do not require a photo ID verification. Mileage will vary as per the solution provider. Suggested Video(s) [Video Number] Title of the YouTube Video. Previous Is handling crypto-currency already included in the pre-built application? Next How long does it take to transfer the money to the bank?