What is KYC verification?
KYC stands for Know Your Customer. It is the process Cleva uses to verify your identity and confirm that the information provided when creating your account belongs to you.
You’ll be required to provide personal information, a valid government-issued ID, and complete a live facial verification.
Why is KYC required?
KYC helps us:
Verify your identity and confirm that your account belongs to you.
Help prevent fraud and identity misuse.
Meet applicable legal and regulatory requirements.
What do I need to complete my KYC?
KYC requirements vary by country, including the information and identification documents we may accept.
Visit KYC by country to find the exact requirements and steps for completing your verification in your country.