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.
Immersve provides integrating partners with the following options for completing KYC for their prospective cardholders: