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Can I upload my customers’ Proof of Identity on behalf of my customers?
Yes, the client can upload their customers' Proof of Identity on behalf of the customers. The TransFi Payouts platform does not require KYC (Know Your Customer) or KYB (Know Your Business) for the recipients in any of the transaction flows. However, TransFi reserves the right to conduct KYC/KYB at its discretion if necessary
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