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TransFi's KYC (Know Your Customer) process ensures compliance with Anti-Money Laundering (AML) regulations through comprehensive identity verification and due diligence.
Key Elements:
Standard Due Diligence (SDD):
Individuals: Verifies identity using government-issued IDs (e.g., National ID, Driver’s License, Passport) and proof of address (e.g., Utility bill).
Verification: Confirms the authenticity of documents with regulatory sources and runs analytics.
Enhanced Due Diligence (EDD):
High-Risk Customers: Flags higher-risk customers (e.g., politically exposed persons, custodial crypto services).
Additional Verification: Requests further documents to assess AML risks, such as proof of source of funds and relevant licenses.
Investigation: Conducts necessary investigations for high-risk customers.
This process ensures secure and compliant interactions for all users, protecting against fraud and financial crimes
