Identity Verification » History » Version 1
karnake ruengchaicharnkij, 04/01/2026 01:58 AM
| 1 | 1 | karnake ruengchaicharnkij | # Identity Verification |
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| 3 | verify every persons that registered in corporate onboarding process with following: |
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| 5 | * identity proffing |
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| 6 | * customer due diligent |
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| 7 | * kyc: this feature will be done by RM who visited customer site/company and take photo of customer with ID card/Passport |