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KYC/KYB
Can I customize my KYC rules?
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How can I find out why an application was denied? Can the end customer re-apply?
Can an end customer's rejected application be overridden?
Can we fail a KYC case if we believe it is a fraudulent user?
What is the full list of information to include for each KYC case type?
Can I customize my KYC rules?
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KYC/KYB
Can I customize my KYC rules?
No, you cannot customize KYC rules, without approval from your sponsor bank.
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What is the full list of information to include for each KYC case type?
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