In the context of e-commerce, there are often users who try to cheat the system and engage in nothing less than fraud or money laundering. To protect my customers who use my company's services in good faith, I want to implement kyc verification into my service. How can I do this?
Well, if your system allows you to do this and complies with all the rules, then you can implement KYC verification technology into your system. Many people, of course, are afraid to verify themselves when they register somewhere on sites unfamiliar to them. But if this financial institution is well known, then it is simply necessary to verify new customers.