Articles on: Regulation

Why do I need to verify my identity on Altify?

We’re a compliant investing platform, operates in multiple jurisdictions and adheres to KYC (Know Your Customer) regulations. KYC checks help prevent money laundering, fraud, and corruption, ensuring smooth operations with banking partners and adding an extra security layer for clients.

Our products are accessible only after identity verification, unlocking all platform features. The verification process is fast and user-friendly, thanks to our partnership with leading identity verification provider Sumsub.

Altify collects personal data solely for KYC and AML checks, without sharing it with third parties, including for advertising purposes.

Updated on: 30/11/2023

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