KYC (Know Your Customer) is a mandatory identity verification process required by financial regulations to prevent fraud, money laundering, and financial crimes. It helps ensure that individuals engaging with the platform are not involved in illicit activities. Completing KYC allows you to securely use the platform for payments. This is not related to the Australian Taxation Office (ATO) or tax obligations.
Articles in this section
- What is BronID?
- What is KYC, and why do I need to complete it?
- How do I complete my KYC verification?
- Why am I seeing a pop-up message asking me to verify my account?
- I’ve already been using the platform. Do I still need to complete KYC?
- How long does the verification process take?
- What happens if my KYC verification fails?
- What happens if I don’t complete KYC?
- Do I need to have two ID documents to complete my verification?
- Do I need to upload scans of my documents?