Why do I need to verify my identity?

Have more questions? Submit a request

You need to verify your identity in order to use your Xhuma account. This policy is in line with a banking regulation commonly known as 'Know Your Customer’ (KYC) or 'Customer Due Diligence' (CDD) and is the process of a business verifying the identity of its clients. It is simply an anti-corruption and fraud measure.

Articles in this section

Was this article helpful?
0 out of 0 found this helpful
Share

Comments

0 comments

Article is closed for comments.