Learn More About KYC

    Why do I need to verify my ID and residence area?

    Verifying your ID helps confirm your identity and protect against fraud, financial crimes and money laundering attempts.

    Proof of residence ensures compliance with regional laws and regulations.

     

    Together, these steps help create a safer and more secure environment for all Maplers. 

     

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    What is KYC?

    KYC (Know Your Customer) is the process of verifying a user’s identity and assessing potential risk before granting access to certain services.

     

    By checking ID documents and proof of residence, KYC helps prevent fraud, money laundering, terrorist financing and other illicit activities.

     

    Still having issues?

    Let us help you!

    Submit a request