Everyone

Know Your Customer

Nougat

Use this App to verify your identity with one of our partner companies to comply with international Anti Money Laundering Regulations.

Your company will direct you to this app with an access code that unlocks the App and allows you to collect and electronically send your identification documents to our secure document server.

The app will guide you through the process using the following steps:
1. Use the access code provided to you to unlock your account.
2. Enter or correct your personal data (name and address, etc.).
3. Take a photo of your face (selfie) and photos of the ID documents that the app will ask for.
4. Let the app upload the documents to our secure server. The documents will be processed and the company that requested the verification will notify you when the process is completed.

Know Your Customer

Know Your Customer legújabb verziója

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