As a regulated financial services provider, we are required by law to verify the identity of all our clients. This process is known as Know Your Customer (KYC).
These checks are essential for a few key reasons:
They help prevent financial crime like money laundering and fraud.
They ensure we comply with the regulations in the jurisdictions where we operate.
They add an important layer of security to your account and the entire Altify platform.
We handle your personal data securely and only use it for compliance and verification purposes.