What is KYC?

KYC (know your customer) is a mandatory process of customer identification and verification. Especially to build the KYC process at DigiU, we will engage highly qualified international legal experts and prepare a secure infrastructure for your data storage.

One of the aims of the KYC is to ensure the security of the company. For partners who complete the KYC procedure, the company provides additional opportunities. For example, passing such verification with DigiU will enable our partners to exchange shares for securities in accordance with international legal standards.

KYC plays an important role in creating a sustainable financial system in which both the company and the partners are as transparent and open to each other as possible. With KYC, we will have confidence in the reliability of all our partners and you will have peace of mind about the future of your investments.

There are several stages to KYC verification:
The first step of KYC verification involves collecting the user's personal information. In a classic KYC verification, information such as name, address, age and date of birth must be provided.
Once the information has been collected, the user needs to upload the identity documents. This helps the system verify the validity of the information.
The data provided is then identified and checked against the document data.

️ The process of KYC verification in DigiU will take place gradually, taking into account the legal aspects of each country. We will tell you more about the KYC procedure in the following posts.

Stay tuned!

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