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KYC – Know Your Customer

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KYC stands for “Know Your Customer.” It is a process used by businesses and organizations to verify the identity of their customers or clients. The purpose of KYC is to prevent fraud, money laundering, and other illegal activities.

The KYC process typically involves collecting personal information from the customer, such as their name, address, date of birth, and government-issued identification. The information is then verified using various methods, such as checking the validity of the identification documents or conducting background checks.

Our “Enefti Core” is using the KYC (Know Your Customer) technology to verify the identity of users and ensure compliance with laws and regulations. This way you can be sure that you can accept users from a certain country and reject from other countries.

This item is used by
unique customers
Regular License
You are licensed to use the Item to create one single End Product for yourself or for one client (a “single application”), and the End Product can be distributed for Free (1 License per 1 domain).

For example: the item is a website theme and the end product is the final website customised with your content.

Read more about Regular Licenses

Quality checked by Envato
Included: Future updates
Included: 6 months support

ModelTheme: Power Elite Author on Envato Marketplace Power Elite Author on Envato
  • Last Update 15 March 2023
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