The KYC (Know Your Customer) verification process is a crucial requirement in financial operations to verify the identity of individuals or entities engaging in transactions. This process helps prevent fraudulent activities and ensures compliance with anti-money laundering regulations.
All individuals must complete the KYC process before they can issue and use the Immersve card. This includes individuals who obtain the card through Immersve partners. Cardholders need to be a resident in one of our Supported Regions.
Region cannot be changed for a wallet after Immersve has confirmed the identity of an Individual. Please see the documentation of the mode you are using for more details.
Immersve provides integrating partners with the following modes for completing KYC for their prospective cardholders: