Know Your Customer (KYC) and Know Your Business (KYB) are identity verification processes required for all regulated financial services.
Why we do this
- Prevent fraud and money laundering
- Keep the platform safe for all customers
- Meet legal and regulatory requirements
KYC applies to personal accounts — we verify who you are.
KYB applies to business accounts — we verify your company is legitimate and identify its owners.
Verification is a one-time process for most customers. You may be asked to re-verify if your details change significantly.