AML / KYC / YOTI

What is AML?
AML stands for Anti-Money Laundering, this is an essential part of our compliance duty, making sure we are not accepting funds from illicit sources.
Tue, 9 Feb, 2021 at 8:08 PM
What is KYC?
KYC stands for Know Your Customer, this is us verifying that we are dealing with a real person and said person is the one who they purport to be. You can fi...
Tue, 9 Feb, 2021 at 8:09 PM
Why do I need to do a KYC?
This is to make sure each of our users are who they say they are. Secondly we also need to make sure our users are not from any restricted territories where...
Tue, 9 Feb, 2021 at 8:09 PM
How do I do a KYC?
You will need to download our KYC Service providers app and complete KYC with them, after approval, come back to us and share the KYC results and you are go...
Tue, 9 Feb, 2021 at 8:09 PM
What if I cannot do the KYC or it doesn’t pass?
Unfortunately if this is the case then we are legally obligated to ask you to return to us when this will be possible. We cannot accept a failed KYC or an i...
Tue, 9 Feb, 2021 at 8:10 PM
Whats the connection between Yoti and blackfort app?
Yoti is our KYC service provider, they check the details our users submit for accuracy and realness, they then share this with us when you approve sending y...
Tue, 9 Feb, 2021 at 8:10 PM