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KnowYourCustomer

Use this App to verify your identity with one of our partner companies to comply with international Anti Money Laundering Regulations

Use this App to verify your identity with one of our partner companies to comply with international Anti Money Laundering Regulations

KnowYourCustomer

by Know Your Customer Limited
KnowYourCustomer
KnowYourCustomer
KnowYourCustomer

What is it about?

Use this App to verify your identity with one of our partner companies to comply with international Anti Money Laundering Regulations.

KnowYourCustomer

App Details

Version
6.8.36
Rating
(2)
Size
55Mb
Genre
Finance Business
Last updated
November 26, 2021
Release date
February 4, 2016
More info

App Screenshots

KnowYourCustomer screenshot-0
KnowYourCustomer screenshot-1
KnowYourCustomer screenshot-2
KnowYourCustomer screenshot-3

App Store Description

Use this App to verify your identity with one of our partner companies to comply with international Anti Money Laundering Regulations.
Your company will direct you to this app with an access code that unlocks the App and allows you to collect and electronically send your identification documents to our secure document server.
The app will guide you through the process using the following steps:
1. Use the access code provided to you to unlock your account.
2. Enter or correct your personal data (name and address, etc.)
3. Take a photo of your face (selfie) and photos of the ID documents that the app will ask for.
4. Let the app upload the documents to our secure server. The documents will be processed and the company that requested the verification will notify you when the process is completed.

Disclaimer:
AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to [email protected] and your information will be removed.