KYCSafe Services is a service dedicated to providing a straightforward means to safely document KYC (Know Your Customer) information. KYCSafe Services aim is to standardize KYC processes and centralize operations related to client onboarding and account management, and to connect due diligence data to address KYC, financial regulation, tax and counterparty and regulatory requirements.
If you are a new user, please start by providing a reference number / 6 digit account number, which should be given to you by your appointed organization, which needs KYC documentation to verify your information. In the KYC process, we will collect and verify your data and accept payment with a credit card (optional) and a bank account wire transfer (mandatory).
If you are a returning customer and need to update or amend your existing KYC data, please sign in to access your data.
You will find more info and guidance within the data entry form. If, however you need additional information, please do not hesitate to consult us by sending an email to firstname.lastname@example.org.