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Will my customer need to provide Proof of Identity for every transaction?
No, the client's customers will not need to provide Proof of Identity for every transaction. The TransFi Payouts Product does not require KYC (Know Your Customer) of the recipient for each transaction. However, TransFi reserves the right to conduct KYC/KYB at its discretion.
This streamlined process helps to ensure that transactions are efficient and hassle-free for clients and their customers while maintaining the necessary compliance and security measures managed by TransFi.
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