Tupel’s KYC (Know Your Customer) process is an essential, automated step designed to verify the identities of individuals associated with your business. This ensures compliance with regulatory standards and maintains a secure financing environment.
Key Checks in the KYC Process:
- Personal Identification: Verification of a government-issued ID to confirm identity.
- Personal Information Validation: Ensures accuracy of details like name, address, and date of birth.
- Security Screening: Cross-referencing personal data against security databases to meet compliance requirements.
This automated process is designed for speed and efficiency, ensuring compliance with regulatory standards and providing a secure financing environment.