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For Individuals:
Government-issued ID (e.g., National ID, Driver’s License, Passport)
Proof of address (e.g., Utility bill, Bank statement)
For Corporates:
The KYC approval process typically takes approximately 24 hours.
Possible Reasons for KYC Rejection:
Incomplete Documentation: Missing required documents or incomplete submissions.
Document Discrepancies: Mismatched or inconsistent information in submitted documents.
Expired Documents: Submission of outdated or expired identification documents.
Poor Quality Documents: Unclear or unreadable document images.
Suspicious Activity: Indications of fraudulent activity or discrepancies during verification.
High-Risk Profile: Identification as a high-risk customer without providing necessary additional verification documents.
TransFi ensures a thorough and efficient KYC process to maintain security and compliance.
