Know Your Customer (KYC)

KYC is the process a financial institution must follow before allowing a customer to use its services.

It involves the scrutiny of a customer's background information. Examples include but are not limited to identity checks, customer screening, and so forth. The purpose of this safety measure is to combat money laundering.

Just like our Travel Rule solution, our website also respects your privacy. That is why we don't use any tracking cookies.
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