Identity verification (KYC)
Details about our "Know Your Customer" verification process
By Harriet and 1 other2 authors8 articles
All About: KYC verification
What’s the difference between Level 1 & Level 2 Verification?
Step-by-Step Guide to ID Verification - Tier 1
Step-by-Step Guide to ID Verification - Tier 2
I was asked to resubmit my identity document, why?
I got rejected in the KYC process, why?
I did not receive the OTP
What is “Source of Funds” and what documents are accepted?