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What is identity verification (KYC)?
What is identity verification (KYC)?
Written by Eugene Gavrilov
Updated over a week ago

KYC is Know Your Client โ€“ the process of investors' identity verification and assessing their suitability, along with the potential risks that is performed in accordance with applicable requirements of EU laws and VNX internal policies. This process is performed via our automated onboarding solution. Please note that our compliance team may contact you with a request for additional documents.

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