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Muhammad's avatar
Muhammad A Community Member

Know Your Customer

Hi all, I recently created an agency account. I haven't added anybody, but as soon as I created it, I am being shown this notification.
'''
We are completing a Know Your Customer review of your account. This process should be completed within 24 to 48 hours. If the hold on your account is not removed within 48 hours, please contact Upwork Customer Support.

'''

So, kindly help me with this.

ACCEPTED SOLUTION
Avery's avatar
Avery O Community Manager

Hi Khurram, 

I want to confirm that we have several verification processes. This helps us confirm that a user's identity is legitimate and they are who they say they are, which keeps the marketplace safe from fraudulent users. 

 

On Upwork, users may be asked to verify their identities from time to time. In this case, the team is reviewing your account as part of our Know Your Customer (KYC) Identity Information process. Although it may seem that the methods are the same, they are for different purposes. 

If it has been more than 48-hours and your account is still being reviewed, you can come back here or contact the Customer Support Team directly to be assisted further. 
How do I reach a human in customer support?

 

  1. Please visit Contact Support and click the ‘Chat with Upwork' button.
  2. Type a question or topic and select ‘Send’. The bot will find relevant Help articles for you.
  3. The chatbot will ask you to confirm if you need additional help. If you confirm that you need additional help, you will be asked to confirm the account type you need help with.
  4. From there, the support options available to you will be listed. Select either of the options to be able to contact the Upwork Support Team.

 

Update:

 

Hi all,

 

This thread has been closed from further replies due to its size. We appreciate your participation in the Community and welcome you to continue the conversation on this new thread.

 

Thank you!


~ Avery

View solution in original post

742 REPLIES 742
Arjay's avatar
Arjay M Retired Team Member

Hi Fariha Tasneem,

 

Arjay here stepping in for Luiggi. We understand that you want your ID reviewed and verified as soon as possible. Rest assured that your case is being handled by the appropriate team. Please allow them 24-48 hours; they'll surely provide an update once thoroughly reviewed.

 

~ Arjay
Upwork
Fariha Tasneem's avatar
Fariha Tasneem G Community Member

Hi Arjay,

Thanks for the message. This is to let you know that the team has asked for my NIC through the support ticket. However, it won't let me submit my NIC as it asks for "expiration date". Our country do not have a expiration date for NIC. I've also let the team know through the support ticket, but I'm not sure if they can see my further messages over there in the ticket. So, I thought it would be better to inform you as well, if you can let your team know?

 

Thanks,

Fariha

Lemi's avatar
Lemi T Community Member

when i need to apply job the '' apply now '' buttom not show ordeactivated. so i cannot submit my proposal for job why the reason and how it can be solved?

Pradeep's avatar
Pradeep H Moderator

Hi Lemi,

 

I am sorry to hear about the issue you are having applying for jobs. I checked your account, and it appears that you will need to verify it before you start applying. You can initiate the verification process from the Settings page. 

 

- Pradeep

Pablo's avatar
Pablo L Community Member

I'm with the same problem. And worst, the page of validate always return to the same previous qr-code step. I can't talk to a numan in chat. :(.

Joanne's avatar
Joanne P Moderator

Hi Pablo,

 

We can confirm that one of our team members contacted you via a support ticket to assist further with your verification. Please check your ticket here and kindly follow the instruction they have provided. 

~ Joanne
Upwork
Muhammad's avatar
Muhammad W Community Member

Hi Upwork team,

My some of service on hold after id verification. Can you help me to remove this hold? 

Muhammad's avatar
Muhammad W Community Member

Hi Upwork team,

My some service temporary on hold. Can you help me in this regard ?

Joanne's avatar
Joanne P Moderator

Hi Ali,

 

We can confirm that you have successfully submitted a support ticket. Please allow our team time to review and update you directly. 

~ Joanne
Upwork
Talha's avatar
Talha M Community Member

I have been trying to submit a **bleep** ticket.
The 'Chat With Support' feature is NOT HELPING AT ALL.
I have been facing a serious front-end issue on my profile which has not been addressed as of yet.
And, now I'm stuck in an ID verification loop.
I have been trying to reach UPWORK SUPPORT, but the USELESS chat features keeps on repeating things I dont want to hear.
Please, I need some real support, so I can explain my problem and it can be solved.
Thank you!

Ashrita's avatar
Ashrita S Community Member

Ok

Joanne's avatar
Joanne P Moderator

Hi Talha,

 

We value each member's journey and aim to provide the right level of support at every stage. For personalized assistance, we invite members who have completed an Upwork Academy course or achieved a revenue milestone to contact our support agents. For others, our community forums are a wonderful resource for guidance and answers to common questions, and a moderator can help escalate your question if necessary. This approach ensures effective utilization of our support resources while fostering a collaborative and self-sufficient community environment.

 

We've checked your account and don't see any limitations on your account. It looks like you've already completed the verification process. Please let us know if you need further assistance; we are here to help!

 

Thank you for your understanding and active participation!

~ Joanne
Upwork
Muhammad's avatar
Muhammad H Community Member

Hello Upwork Community,

I encountered an issue while purchasing Upwork Connects using my father's bank card. After adding the payment method, a popup appeared requesting ID verification. Although I can verify my ID, the verification page displays my father's name, while my Upwork account is under my name.

I used my father's card because I don't have sufficient funds in my account, and he permitted me to use his card. I can provide my own ID (CNIC or any other) for verification, or even my father's ID if necessary. However, I need my name to be associated with my profile.

Could anyone guide me on how to change the verification name to match my Upwork account name? Your assistance would be greatly appreciated.

Thank you!

Vipin's avatar
Vipin R Community Member

Just let your father verify the transaction. No hassle. I have used my friends' and family members' cards many times. All they had to do was verify the transaction... OTP, Password or personal details. That's it. All the best.

Muhammad's avatar
Muhammad H Community Member

it's not about the bank verification, it's an Upwork verfication

Joanne's avatar
Joanne P Moderator

Hi Huzaifa,

 

I checked your account and saw that our team has requested that you complete the verification process. To proceed, please click on the 'Get Started' option on the notification banner. 

~ Joanne
Upwork
Abdul's avatar
Abdul M Community Member

I have KYC pending and taking over 72 hours now. According to Upwork they should reply within 48 hours as stated in their own auto generated message. If I try getting a live support from chat support it is impossible. Firs few days it was okay however as soon as I got ID Verification request from then getting to a real person is impossible.

Upwork is not honouring their stated time any any of the stages they are putting me through.

EIther short of stuff or stuff just sitting there "Upthere" watching may be Netflix.

The communication is completely pathetic and the CEO should resign ? Please vote if you agree.

I kow this is a harsh message but I have been served wrong trying to meet a project deadline. It's been nearly 2 week and this is moving at 0.01 mph.

Joanne's avatar
Joanne P Moderator

Hi Abdul,

 

We checked and can confirm that you have successfully submitted a follow-up to our team through your open ticket. Please allow them time to review and update you directly on your ticket so that they can assist you further. Thank you for your patience!

~ Joanne
Upwork
Abdul's avatar
Abdul M Community Member

Dear Upwork

To be honest it's been over 2 weeks starting from ID Verification to KYC,
KYC has been nearly a week. I feel truly let down and I let my customers
down as I could not make any progress whatsoever. The customers have paid
me but I can not assign work to freelancers who are on standby to do the
work.

If you kindly and urgently look at my KYC then I'd be grateful.

Kind regards

Abdul Malik
Abdul's avatar
Abdul M Community Member

Hi All

 

Here I post with disheartend feeling although there are other platforms available and soon I'll be going to if my KYC issue is not sorted. It's been over 2 week it started with my ID Verification and moved on to KYC, I tried chat but a bot is in loopti loop and annoyed me to pit of hell, oh ! what a torment. I replied to the messages and recived and email saying we are looking into it and even replied to that email and let me tell you it's no better than the bot, so I'm in double hell. The sheer fustration is up to my neck and before I loose it I'm going other places. Upwork is not the only solution out there. There many if you just type in Upork or Fiverr like sites in google, then Google gives Freelancers, Bubty and many more. I'd really love if the CEO got sucked for giving this sort of fustration. I know you are going to come back with blah, blah... and justfiy but you're not seeing it from customers point of view, Customer is King as the saying goes, no customer no business, all kapish. I am a UK citizen lived all my life here I provided UK Full Valid Driving License and Utility Bill that took me to next level KYC, KYC wanted Emplyment History, So provided that too and was told 24 - 48 hours, but now it's been 48 million hours and no reply. Is every one Upthere in Upwork watching Netflix and eating Popcorns and taking an occasional peak by turning there eye with great efffort at there screen or something or probably playing Strip Poker. All this sweet talk above means I.ve had it with Upwork and there is nothing you can do to keep me, well you don't care Netflix people. Bye

Nikola's avatar
Nikola S Moderator

Hi Abdul, 

 

Thank you for reaching out to us. I am sorry for the frustration this has caused. I checked and it looks like one of our agents already reached out to you directly via a support ticket. You can access your ticket on this pagePlease consider following up on the ticket so that our team can assist you further.

~ Nikola
JC's avatar
JC B Community Member

I am having serious issues with the "Know Your Customer" review process, which is burdensome and non-transparent.

 

I saw a notification on my account that this review was being conducted, but the information provided is very vague and unhelpful. It has been two days, but I have not received any links or prompts to upload required documents to verify my account/identity.

 

Meanwhile, I'm receiving repeated notices via email that my payments to my freelancers are being declined, and have gotten requests to update my payment information. However, there is nothing wrong with my payment info! The verification process is what's blocking my payments (this was not made clear until I chatted with a customer support agent). It is completely unfair to my freelancers that they cannot be paid while this process is ongoing. It is also really problematic that I am given no way to expedite it or even provide needed documents!

I am seeking suggestions on how to remedy this ASAP, as I have my own clients counting on me and have hard deadlines.

Nikola's avatar
Nikola S Moderator

Hi JC, 

 

I am sorry to hear about the inconvenience this has caused. I shared your report with the team handling your case and one of our agents will follow up with you on your support ticket as soon as possible to assist you further. 

 

~ Nikola
Maestra's avatar
Maestra D Community Member

Can anyone help me, please? I have the same issue as mentioned above: "some of the services are temporarily on hold," and it's been more than 48 hours already, but the prompt is still there. I tried to contact the customer service through chatbox, and I was told someone will reach out to me within 24 to 72 hours. I think that's too much time to wait. I have an urgent project which I need talent for, but I cannot proceed in making a contract because of this issue. Is there a customer service number I can call? 

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Luiggi's avatar
Luiggi R Moderator

Hi Maestra,

 

I'm sorry for any inconvenience this may be causing you. We’ve escalated your community post to a support ticket. One of our agents will be in touch with you soon to assist.

~ Luiggi
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