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Know Your Customer (KYC) Policy

Last updated: [Date]

1. Purpose

The purpose of our KYC policy is to establish the true identity of our users, prevent identity theft, and ensure we comply with all applicable financial regulations. Verification is required before you can use the full suite of Paytrybe services.

2. Verification Requirements

To verify your account, you will be required to provide:

  • A valid, government-issued photo ID (e.g., Passport, Driver's License, National ID).
  • A live selfie or video to prove liveness.
  • Proof of address (in certain circumstances, depending on transaction volume).

3. Data Security

All documents submitted for KYC are encrypted and stored securely. We do not sell or share your verification data with unauthorized third parties. For more information, please refer to our Privacy Policy.