Know Your Customer (KYC)
- What is KYC?
- How to create a payment account & what information is required?
- What is the average KYC verification time?
- What is a joint payment account and how does it work?
- How to get the reasons for rejection of a KYC document?
- What documents are required to move a payment account to the KYC2 status?
- How to find the Ultimate Beneficiary Owners (UBOs) of a company?
- How to upload KYC documents of a payment account?
- What are the main statuses of a KYC document?
- How to get notified of a change in the status of a KYC document/payment account?