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Why do I need to verify my identity?
Why do I need to verify my identity?

KYC Verification

Stone Atwine avatar
Written by Stone Atwine
Updated over a week ago

You need to verify your identity in order to use your Eversend account. This policy is in line with a finance regulation commonly known as 'Know Your Customer’ (KYC) and is the process of a business verifying the identity of its clients. It is simply an anti-corruption and fraud measure. These rules also help reduce money laundering and terrorist financing.

Until you have completed this step, you are not bound by Eversend’s General Terms of Service. Any top-ups or transfers you send into your Eversend account before verifying your identity will be made at your own risk and are subject to applicable fees.

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