KYC

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients. The term is also used to refer to the bank and anti-money laundering regulations which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are anti-bribery compliant. Banks, insurers and export creditors are increasingly demanding that customers provide detailed anti-corruption due diligence information.
The objectives of KYC guidelines are to prevent money from being used, intentionally or unintentionally, by criminal elements for money laundering activities.

HOW YOUR DATA IS HANDLED:

MF Chain does not store you sensitive personal information.
Your sensitive personal data is transmitted via SHA-256 bit secure socket layer encryption and stored on IdentityMind Global's server infrastructure.

Please fill out the form below

Your information will stay private

  • Country must match the country on your Identification.
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