KYC Verification offers individual club members to complete a KYC (Know Your Customer) verification with Civic. Additionally, a club Founder can request all members to be KYC verified in order to be able to join the club.

Following KYC compliance, founders can determine whether an investor/member is truly who he claims to be and can make sure that this user has not been prohibited from accessing financial systems.

All users and clubs will be able to undergo a KYC verification process. If you need help with it, please contact us here.

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