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Why do I need to verify my identity?

KYC Verification

Written by Stone Atwine

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.

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