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.
Why do I need to verify my identity?
KYC Verification
Written by Stone Atwine
