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Documents & KYC

KYC (Know Your Customer) and Documentation campaigns are essential processes conducted by us, particularly for financial institutions, to verify the customer’s identity and gather relevant information about their customers or clients. These campaigns aim to ensure compliance with legal and regulatory requirements, prevent fraudulent activities, and maintain a level of security and transparency in their operations.

KYC and Documentation campaigns are crucial not only for regulatory compliance but also for fostering trust between us and our clients’ customers, mitigating risks, and maintaining the integrity of the system.