Discover our FAQ
Quick answers to questions you may have. Can't find what you're looking for? Check out our full documentation.
KYC questions
What are the main objectives of KYC, and its significance?
What is Enhanced Due Diligence?
Is KYC a legal requirement?
KYB questions
What is KYB?
Who qualifies as a UBO?
What is Business verification?
AML questions
What is AML (Anti Money Laundering)?
What are the Procedures for Ensuring Anti-Money Laundering Compliance?
Who is Required to Adhere to AML Regulations?