April 1, 2025
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Kyc

Kyc

Asraa33
New Contributor

When is the KYC sent?

1 REPLY 1

reneemq
Community Manager
Community Manager

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.