KYC Verification Guide
Satori, card and Nouns DUNA
2 min read·
This step-by-step guide walks you through completing the Know Your Customer (KYC) process required for receiving grant funds from Nouns DAO.
What You’ll Need Before You Begin
Make sure you have the following ready:
Government-issued photo ID (e.g. driver’s license, passport, etc)
Wallet address that will receive proposal funds
Email address you can be contacted at
Tax documentation (e.g. W-9, W-8 BEN, or W-8 BEN-E - read below for more info)
Step 1: Start the Verification Process
You will receive a unique link to complete KYC via Persona.
If you’ve used Persona before, click “I saved my ID with Persona” to resume.
If this is your first time, click “Begin Verifying.”
Step 2: Enter Basic Information
On the first screen, provide the following:
Project Name (name of your proposal)
Wallet Address (must match the address receiving funds)
Email Address (for contact and tax purposes)
Click Continue.
Step 3: Select Your Country
Use the dropdown to select your country of citizenship or residence, then click Continue.
Step 4: Submit a Photo ID
Select the type of ID you want to submit (e.g. Driver’s License or Passport).
You have two options:
Use your webcam to take a photo
Continue on your phone to complete the process more easily
Tip: Use a well-lit environment and ensure the image is clear and readable to avoid processing delays.
Step 5: Specify the Receiving Entity
You’ll be asked what type of entity is receiving the funds:
If you're a U.S. individual or business entity, select U.S. Citizen or Entity
If you're an international applicant, select the appropriate type: Non-U.S. Individual or Non-U.S. Entity
Step 6: Upload Tax Documentation
You can upload your tax form now, or click “Send me an email to do this later” if you need time to gather your documents.
Depending on your status, submit the appropriate IRS form:
Status | Required Form |
|---|---|
U.S. Individual | |
Non-U.S. Individual | |
Non-U.S. Business Entity |
The links above are also provided in the workflow, please navigate to them to access official IRS instructions and form downloads.
Once completed, upload a clear photo or scan of your filled-out form.
Step 7: Review & Submit
After uploading your tax document:
Add additional pages if necessary
Click Submit
Persona will process your submission. If everything is in order, you're done.
Common Issues to Watch Out For
Blurry or dark ID photos can delay or prevent verification
Submitting the wrong IRS form could require resubmission
If the name on your ID and tax form do not match, verification may fail
Conclusion
We hope this guide makes the KYC process straightforward and accessible for all proposal authors. If anything is unclear or could be improved, we welcome your feedback. Join the conversation in the DUNA topic on Camp, or reach out via direct message if you prefer to connect privately.
Stay nounish,
Index and Satori
Compliance Administrators ⌐◨-◨
