> For the complete documentation index, see [llms.txt](https://docs.vida.id/identity-stack/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.vida.id/identity-stack/verify/kyc-web-sdk-1/use-cases/investment-account-setup-stocks-mutual-funds-crypto.md).

# Investment Account Setup (Stocks, Mutual Funds, Crypto)

A Southeast Asia-based crypto trading platform expands its services and requires robust identity verification to meet regulatory standards and detect sophisticated fraud.

**Goal:**\
Ensure high-assurance KYC for investors while mitigating identity fraud risks.

**Key Requirements:**

* Full KYC with advanced passive liveness and face matching
* Live guidance for high-quality image capture (e.g., glare or blur detection)
* Custom instructional content for crypto-specific compliance