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Seth's avatar
Seth T Community Member

Know Your Customer

Hi. I have a KYC banner on my account, there has been no email or request made to me. My account has been paused now. I've tried to contact support but the chatbot wont let me create a support ticket. I got a suggestion to file an appeal but the appeal form doesnt work. 

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Luiggi's avatar
Luiggi R Retiring Moderator

Hi Seth,

 

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 processAlthough 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. 
To access our support services, it would be best to follow the steps below:

 

  1. Navigate to the Help Center’s navigation bar and select the “Contact Support” option.
  2. Choose the “Chat with Upwork” option to initiate a conversation with our chatbot.
  3. Type in a question or topic and click “Send.” The chatbot will provide relevant articles related to your question.
 
We strongly encourage everyone to engage with the chatbot to access the available support options. Asking for assistance directly may not provide sufficient information for the chatbot to be able to assist you appropriately - for example, creating a ticket for you with the right team according to your concern.
~ Luiggi

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562 REPLIES 562
Ahsan's avatar
Ahsan N Community Member

Dear Upwork Support Team,

I hope this message finds you well. I am writing to address an issue with the ID verification process for my Upwork account. It appears that the verification request is under the name "Ali Nawaz Sahi," which is incorrect. My account is registered under my name, "Ahsan Nawaz Sahi."

I mistakenly used my brother's card for a transaction (buying connects) at billing method, which led to this name discrepancy. I would like to verify my account using my own government-issued ID that matches my account name.

Please let me know how I can proceed with correcting this issue. I appreciate your assistance and look forward to resolving this matter promptly.

Ivygail's avatar
Ivygail J Retired Team Member

Hello Ahsan,


Thank you for reaching out, and I am sorry to hear about your account limitation. I shared your concern with our assigned team and they advised that they will be reaching out to you soon to assist. You should be able to find a notification about your ticket in your inbox and view our team's message from there. If you reply to the email, that will also reach our team so they can assist you further.

 

~Ivy
Chaudry's avatar
Chaudry M Community Member

I am getting this error while adding payment method.
Unfortunately, we were unable to process your transaction. Your account is being reviewed. We may need to verify your identity information. Please check your email for the detailed next steps. If you don’t hear back within 2 business days, please contact us.
Ronna's avatar
Ronna P Retired Team Member

Hi Chaudry,

 

I have shared your post to a support ticket to look into this for you. The handling team will reach out to you on the ticket to assist you accordingly.

 

~Ronna
Abdul Rahman Adam's avatar
Abdul Rahman Adam C Community Member

Its been more than 5 days since I submitted my documents. I have still not recieved any feedback

Ronna's avatar
Ronna P Retired Team Member

Hi Abdul,

 

Thank you for your message. I have shared your post to a support ticket to look into this for you. The handling team will reach out to you on the ticket to assist you accordingly.

 

~Ronna
Abdul Rahman Adam's avatar
Abdul Rahman Adam C Community Member

Thank you very much. I just got approved. 

Monil's avatar
Monil G Community Member

Hello Members,

I am new to upwork. However, I did the verification process and clicked the IDs (Proper Govt. IDs) and upwork scanned it and detected it. However, after the document submission, I was waiting for upwork approval. The system resets and asks me again to upload the documents again and again. The upwork chat support is not helping me. Please anyone can help me, I want to start my profile as I want some work to support expenses for my new born.

Pradeep's avatar
Pradeep H Retired Team Member

Hi Monil,

 

I checked your account and I am pleased to inform you that your verification is successfully completed now. If you have any further questions or concerns, feel free to reply to this message.

 

- Pradeep

Sharon Jane's avatar
Sharon Jane T Community Member

I have a problem with my Upwork account. So, my account was changed to private. And I want to make it public again because I want to apply for a job. I have set my profile to public in the profile settings but it still shows "this profile is no longer available". I hope you can help me make my account public again.

Pradeep's avatar
Pradeep H Retired Team Member

Hi Sharon,

 

I checked and it appears that you will need to verify your account to restore the profile visibility. You can proceed with account verification from the Settings page. 

 

- Pradeep

Muhammad's avatar
Muhammad A Community Member

Hi, I'm experiencing an issue with verifying my identity, and I seem to be stuck in a loop.

 

I received the following message:
"Some of your services are temporarily on hold. We would love to get you up and running again on Upwork. But first, we need you to take a few minutes to verify your identity. Click 'Get Started' below to begin or 'Learn More' for details. Thank you!"

 

I completed the Identity Verification process using method 2, but that didn’t resolve the issue. After that, the manual review process began. I submitted the required steps, which included:

  1. Providing my government-issued ID
  2. Appearing on camera for verification

I then received an email advising me to wait 24 hours for the process to complete. However, it's been 48 hours now, and my profile still hasn’t been verified. The same error message persists, and I’m unable to proceed.

 

Can someone from the team or the community please assist me in resolving this issue?

 

Thank you in advance!

Ivygail's avatar
Ivygail J Retired Team Member

Hello Muhammad,

 

I have escalated your concern to our assigned team and was advised that your documents have been received and are being reviewed.  Please allow more time for our team to review your case and respond accordingly to your ticket. You will be notified of their response.

 

~Ivy
Usama's avatar
Usama K Community Member

Hi, I'm experiencing an issue with verifying my identity, and I seem to be stuck in a loop.

 

I received the following message:
"Some of your services are temporarily on hold. We would love to get you up and running again on Upwork. But first, we need you to take a few minutes to verify your identity. Click 'Get Started' below to begin or 'Learn More' for details. Thank you!"

 

I completed the Identity Verification process using method 2, but that didn’t resolve the issue. After that, the manual review process began. I submitted the required steps, which included:

  1. Providing my government-issued ID
  2. Appearing on camera for verification

I then received an email advising me to wait 24 hours for the process to complete. However, it's been 48 hours now, and my profile still hasn’t been verified. The same error message persists, and I’m unable to proceed.

 

Can someone from the team or the community please assist me in resolving this issue?

 

Thank you in advance!

Ivygail's avatar
Ivygail J Retired Team Member

Hi Usama, 

 

I am sorry to learn about the issue you encountered when trying to complete the ID Verification process. I saw your post in the community and converted it into a support ticket to give it the attention it deserves. Rest assured that one of our agents will be reaching out to you.

 

~Ivy
Camila's avatar
Camila P Community Member

Good morning! I have some issues verifying my account. The 'Name' field shows another person's name, and I can't change it. Support isn't helping me. Does anyone know how I can resolve this?

Pradeep's avatar
Pradeep H Retired Team Member

Hi Camila,

 

I shared your report with our team and one of our agents will reach out to you using a support ticket to assist you further. You can access your support tickets here.

 

- Pradeep 

Aileen Rose's avatar
Aileen Rose C Community Member

Hello, I tried creating a client profile on my existing freelancer account last week for the purpose of hiring someone to be my assistant graphic designer. I don't really have a registered business but I do have active pages on the different platforms where I am offering my Graphic Design Services. Recently, I have had a prospect client who would want to avail of my services but since I'm pretty busy with the client I have here on Upwork, I plan on hiring someone to do the job for me that is why I created a client profile on my Upwork. After creating it, I started seeing an error message on my profile and it says:

"Some of your services are temporarily on hold.

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." 


I have reached out to the support team because my issues have not been fixed after waiting for a couple of days for the ticket that I initially created after 48 hours of waiting. Someone did reply to me asking me to provide the details needed for verification but until now nothing has improved on my profile. I even sent a follow-up to the person who replied to my ticket. The worst thing is, I needed my funds to be withdrawn but Upwork is not permitting me to because of the hold status on my account.  This is getting me really upset since that error message started popping up on my profile and it made me more upset when the response to my ticket is taking too long. Right now, I am not receiving any more response from the ticket. I am afraid that my account would result in being suspended because of this hold status taking too long. Please, I badly need help on this. Hopefully, I can get answers on this platform. 

Thank you very much.

aileenrosenadela_0-1709434259849.png

 

Pradeep's avatar
Pradeep H Retired Team Member

Hi Aileen,

 

Thank you for your message. I apologize for the inconvenience caused by the action on your account and the late reply to your issue. I have reviewed your account and I am glad to let you know that your account is active again. One of our team members has already sent you a message on the support ticket confirming the account activation. Please feel free to contact us if you have any other questions.

 

- Pradeep

Abdelkabir's avatar
Abdelkabir N Community Member

hi, can you help me too, i have the smae exat problem , it is now 2 week. thanks

bq19_0-1729515619766.png

 

Luiggi's avatar
Luiggi R Retiring Moderator

Hi Abdelkabir,

 

I can see that you are actively communicating with the team via this support ticket about your account status. Kindly allow more time for them to finish their review and assist you further. 

~ Luiggi
Aileen Rose's avatar
Aileen Rose C Community Member

Thank you so much, Prandeep! 

Mohammadhossein's avatar
Mohammadhossein K Community Member

Hello,

It is being 4 days that i waiting for my verification.

you answer very late. 

I have a lot of work to do and no one cares in your website. 

Luiggi's avatar
Luiggi R Retiring Moderator

Hi Mohammadhossein,

 

I can confirm that the team is still reviewing your case. You can rest assured that they will follow up with you as soon as they have an update. Please don't hesitate to continue communicating with them through your support ticket

~ Luiggi
Saira's avatar
Saira U Community Member

Dear Upwork Team,

I have both a freelancer and client account. Seven days ago, I added a new payment method on my client account to make a contract for a freelancer. After doing so, I received the following message:

 

"Some of your services are temporarily on hold.
We are completing a Know Your Customer (KYC) 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."

 

The next day, I received a support request with Ticket ID #49853359, and I replied to that message. However, six days have passed without any follow-up from the Upwork support team.

 

Additionally, I have available funds in my freelancer account, but I am unable to withdraw them. I also removed and re-added my payment method, but I am still unable to add a new one.

 

I would also like to mention that my ID is already verified in the account settings. Please assist me in resolving this issue as soon as possible. Thank you for your help.