02-20-2025 03:26 AM
When is the KYC sent?
3 weeks ago
Hi @Asraa33 . The Know Your Customer (KYC) process is typically initiated when a customer signs up for a card product. This could be through a mobile app or any partner program. The KYC process is a requirement to ensure the identities of the customers using card products are known, primarily to prevent illegal activities like identity theft, fraud, money laundering, or illegal financing.