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Why do you need to check my identity?
Why do you need to check my identity?
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Written by Brett Shanley
Updated over 2 years ago

Knoma conducts identity checks on all users to minimise our risk of fraud. The identity checks include the following: Know Your Customer (KYC) checks, Anti-Money Laundering (AML) checks, Counter-Terrorist Financing (CTF) checks, Politically Exposed People (PEP) checks and other adverse checks.


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