Huobi HTX identity authentication KYC process and methods to improve account security level

KYC authentication on the HTX platform requires logging in and entering identity authentication, uploading documents, completing face recognition and supplementary information, and reviewing within 24 hours; to improve the security level, you must enable dynamic passwords, bind multiple mobile phone numbers, manage equipment, set independent fund passwords, and close secret-free transactions; to prevent fraudulent use, you need to cover non-essential information on the ID card, only upload through official channels, add watermarks, lock data modifications, and regularly check security logs.

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1. HTX platform KYC certification process

KYC certification is a necessary step for the HTX platform to verify the true identity of users and is used to meet anti-money laundering and financial regulatory compliance requirements. This process implements differentiated verification based on customer risk levels to ensure that the account operating entities are traceable and verifiable.

1. Log in to the HTX official website or open the HTX App, enter the "Account Center" and click the "Identity Authentication" option.

2. Select the certification type: personal certification requires uploading clear photos of the front and back of the ID card; corporate certification requires submitting a business license, legal person ID card and authorization document.

3. Follow the system prompts to complete the face recognition comparison to ensure that the liveness detection is passed and the face is consistent with the ID photo.

4. Fill in supplementary information such as career information, fund source description, etc., and the system will automatically submit it to the backend for review.

5. The review is usually completed within 24 hours , and the results will be notified in the form of an in-site letter and email. Coin withdrawals are not allowed during the review period.

2. Methods to improve the security level of HTX account

Enhanced account protection capabilities can effectively reduce the risk of unauthorized access and asset transfer, focusing on three aspects: identity verification strength, device control and behavior monitoring.

1. Enable Google Authenticator or Authy dynamic password to replace SMS verification code as the second verification method.

2. Bind and verify the mobile phone numbers of at least two different operators in "Security Settings" for emergency retrieval scenarios.

3. Enable the device management function, regularly check the list of authorized devices, and perform remote logout of unfamiliar or expired devices.

4. Set an independent fund password. This password must be completely different from the login password and must not be reused with other platforms .

5. Turn off the "Password-free Transaction" switch and force the input of the fund password and dynamic verification code before each withdrawal.

3. Operational points to prevent KYC information from being used fraudulently

To prevent others from using forged or stolen identity materials to complete KYC, it is necessary to strengthen control from three nodes: material preparation, transmission path and platform interaction.

1. When taking photos of ID cards, cover all fields except name, ID number, and validity period to avoid excessive exposure of information.

2. Only upload information through the HTX official App or https://www.htx.com domain name, and reject any third-party link jump submissions .

3. Before uploading, check whether the photo contains watermarks, timestamps and platform-specified logos to prevent interception and reuse.

4. Immediately turn on the "KYC information modification lock" after the authentication is completed. This function can prevent information change requests that are not operated by yourself.

5. Regularly check KYC related operation records in the "Security Log". If any abnormalities are found, please immediately contact HTX customer service to freeze the associated permissions.

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