KYC - Know Your Customer

KYC (Know your customer) is the process of a business verifying the identity of its clients in order to mitigate...

The KYC process has 6 steps: Terms and service Before a merchant can start receiving Payouts he/she will need to...

During the second step of your KYC process, you need to define the business structure of your company. The required...

To start with your KYC profile, please keep in mind: All necessary documentation can be in English, Spanish, Portuguese, Italian,...

KYC status: The account needs to be reviewed to determine if the merchant uploaded all the documents that were required....