DattaRemit is now ComplyRemit

KYC Know Your Customer

KYC is the identity check a regulated financial provider must complete before it can move money for you, usually a government ID plus a photo of your face.

The requirement comes from anti-money-laundering law, not from the provider's preference. A provider that skips it is not being convenient; it is operating outside the rules it is licensed under.

In practice it means uploading a government-issued ID and taking a selfie, once. The check is normally decided within minutes. Some cases are referred for manual review, which takes longer and is not a sign anything is wrong.

Your identity documents are handled by the specialist verification provider that runs the check, under the licence of the regulated partner that operates the payment rail.

Related