Ping Proxies KYC We are committed to maintaining the highest ethical standards and ensuring our services are used responsibly. While we do not require KYC verification for every customer, we have implemented a risk-based approach to customer verification that helps us maintain a secure and compliant network environment.

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When KYC is Required

We regularly monitor network activity and may request KYC verification in the following circumstances:
Automatic KYC Requirements
  • All resellers: Any customer operating as a reseller or redistributor of our services
  • Free trial requests: Customers requesting access to free trial periods
  • Large usage patterns: Customers with high bandwidth consumption or extensive proxy usage
Risk-Based KYC Triggers
  • Sensitive domain access: Activity involving domains that are sensitive but not entirely blocked
  • Random compliance checks: Small, randomly selected customer groups to ensure ongoing compliance and deter bad actors
  • Additional risk factors: As determined by our automated monitoring systems and risk assessment protocols

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Verification Process

We partner with Idenfy, a trusted identity verification provider, to conduct our KYC processes. This ensures secure, reliable, and compliant customer verification while protecting your personal information.

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Information Required

Our KYC process is designed to be comprehensive yet respectful of your privacy. We may request the following information:

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Company Details

  • Registered company name
  • Business industry and sector
  • Date of incorporation
  • Registered company address

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Contact Information

  • Primary phone number
  • Business email address
  • Authorized contact person details

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Usage Information

  • Business model description
  • Methodology of proxy usage
  • Planned use cases and applications
  • Expected usage volumes

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Additional Documentation

  • Business registration documents
  • Identity verification for authorized representatives
  • Any additional documentation requested by our Risk team

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Compliance and Cooperation

By maintaining these high ethical standards through selective KYC verification, we ensure that Ping Proxies remains a trusted platform for legitimate business use while protecting the integrity of our network and the broader internet ecosystem.

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Contact

If you have questions about our KYC policy or have been requested to complete verification, please contact our compliance team at compliance@pingproxies.com.
This policy is subject to updates as we continue to enhance our compliance procedures and maintain the highest standards of service.