ṉdau KYC

Welcome to the ṉdau KYC ("Know Your Customer") Check app. ṉdau KYC is the world’s most advanced KYC and AML (Anti-money laundering) service, protected with best-of-breed cryptographic security and enables self-certification of your identity and contact details for regulatory KYC and AML checks.

You will be asked to provide personal information including name, address, identification numbers. To help us to evaluate your suitability for investment and legality. You will be asked to scan photo identification, utility bill and take a selfie photo for identification purposes.

Upon submission, your KYC check will be carried out by an approved KYC and AML provider.

When you submit your data, it is temporarily stored for a limited time in memory on our servers. Once a representative downloads your submission pack, your data is wiped from our servers. The representative will store your data on encrypted air-gapped storage for audit purposes to comply with legal requirements.

Please ensure that you have your passport, or an official travel document, at the ready as we will need you to photograph and show your document during this KYC Check.