What is KYC? - Identity Verification

KYC is a fantastic technological solution that enables you to verify your identity from the privacy of your couch!

KYC is an acronym for “Know Your Customer” - it represents the process of a business verifying the identity of its clients to prevent money laundering, identity theft, financial fraud, and terrorist funding. This process involves verifying your identity and address using government-issued documents. You can (and should) read both the KYC and AML policies on the SumSub website.


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