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PROOF of IDENTITY FORM KYC AML Bitfinex

PROOF of IDENTITY FORM KYC AML Bitfinex

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in this video we'll demonstrate the KYC verification process in just three steps but before let's get to know what is K YC k YC or no your customer is a regulatory requirement which the banks and financial Institute's need to fulfill by identifying their customers kyc verification helps online businesses in verifying their customers preventing online fraud and financial crimes and complying with kyc and AML regulation let's see how online merchants can perform kyc process in three steps first collect personal information from customers during online account registration this step lays the foundation of the entire kyc verification process here personally identifiable information or PII includes the following first name and last name date of birth email address social security number driver's license number and financial information such as credit card info collect this data and ensure that it is safely stored under the gdpr guidelines or the law of your respective jurisdiction second a

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