- KYC (Know Your Customer): For individual Builders and teams
- KYB (Know Your Business): For legal entities (corporations)
1. Why Verification Is Required
Verification is required to maintain a safe and compliant Builder ecosystem. It serves three main purposes:- Preventing misuse and protecting the ecosystem
- Enabling secure transactions and asset transfers
- Unlocking advanced features such as API access, app launch, and monetization
2. Verification Levels and Feature Access
MSU Builder has three verification levels. Higher levels unlock more features.| Feature | Level 0 | Level 1 | Level 2 |
|---|---|---|---|
| API Keys | ❌ | 1 per app | 3 per app |
| READ API | ❌ | ✅ | ✅ |
| Action API | ❌ | ❌ | ✅ (only applicable) |
| App Registration & Launch | ❌ | ❌ | ✅ |
| Reward Programs | ❌ | ❌ | ✅ |
| Revenue Claim | ❌ | ❌ | ✅ |
| MSU Marketplace | ✅ | ✅ | ✅ |
| Swap | ✅ | ✅ | ✅ |
| Warp (NXPC) | $1,000/day | $10,000/day | $30,000/day |
| Reactor | ✅ | ✅ | ✅ |
| MapleStory N | ❌ | ❌ | ❌ |
| 1st-party Synergy Apps (e.g. Smithy) | ❌ | ❌ | ❌ |
| NXPC / NESO Transfer | ✅ (limit applies) | ✅ (limit applies) | ✅ (limit applies) |
| NFT / FT Transfer | ❌ | ✅ | ✅ |
- Level 0 is the default level upon wallet connection and account creation.
- Level 1 is intended for testing and prototyping.
- Level 2 enables production use and monetization of Synergy Apps.
3. How the Verification Process Works
The verification process follows these steps:- Create a Builder account on the MSU Builder platform.
- Apply for API access on the MSU Builder platform.
- Once the application is received, a KYC/KYB verification link will be sent to the registered email address.
- Complete KYC or KYB verification through the link provided in the email.
- KYC/KYB approval status can be checked on the MSU Builder platform.
- The verification link is sent after your API request is reviewed. Timing may vary depending on internal processes.
- In most cases, verification is completed within a few business days, but delays may occur.
4. KYC vs. KYB
The verification type is determined by how you are participating in MSU Builder. Choose the type that applies to you:4.1. KYC — For Individuals and Teams
Individual Builders and teams that are not legal entities are required to complete KYC verification. The required documents by level are as follows:- Level 1:
- Passport or government-issued ID, along with a Selfie
- Level 2:
- Proof of address document issued within the last 3 months, containing the same full name and address as verified in Level 1 (e.g., utility bills, bank statements)
- Selfie verification must be completed in an environment where your identity can be clearly confirmed, following the method required by the Verification service.
- For more details on accepted ID types and other requirements, refer to the guidance within the Verification page.
- Only one member per team needs to complete KYC. For non-incorporated teams, the representative or leader of the team should complete the KYC process.
4.2. KYB — For Business Entities
Legal entities (corporations) are required to complete KYB verification. KYB requires different documents from KYC. The required documents are as follows:- Certificate of Incorporation
- Memorandum / Articles of Incorporation
4.3. Upgrading Your Verification Level
KYC/KYB verification grants Level 1 access. Builders can upgrade to Level 2 by completing additional verification requirements.- Level 1 (Testing): Granted after initial KYC verification is completed
- Level 2 (Production): Granted after completing additional verification following existing KYC or KYB verification
Switching from an individual account to a legal entity account requires a separate KYB verification.
5. If Your Verification Is Rejected
If verification is rejected, Builders can reapply by correcting the issues identified during the review process. Additional document submission may be required, and reapplication is available within the allowed number of attempts.For inquiries related to re-verification, please contact contact_builder@nexpace.io.