KYC refers to the process where financial institutions such as Banks, Money Service businesses etc ask their customers to share their identifying data to help ensure that they bring in good customers to their platform.
The purpose and goal of KYC is to prevent fraud, money laundering, and any other bad money activities generally.
As a duly registered business, Afriex requires that any user who wants to make use of its services go through the KYC procedure provided via its app.
It’s a verification process that lets us know that the person using an account on Afriex is the person intended to use that account.
Our goal is to enhance and improve the experience of everyone using Afriex to perform their cross-border transactions. In order to do this, trust and safety are key pillars to achieve our vision. KYC helps to get closer to this goal.
Moving forward we’ll need to verify your identity and we’ll collect personal information solely for the purpose of reducing fraud.
US
UK
Canada
Ghana
Kenya
Nigeria
Uganda
A success screen will pop up to communicate the success state so you can proceed with using the app.
Yes - support is always available if you have any questions or issues. Kindly reach out to our customer care team via the app or send a mail to support@afriex.co.
We are constantly working as a team to help provide the best possible experience when it comes to sending or receiving money across the US, UK, Canada, Nigeria, Ghana, Kenya, Uganda (more countries coming soon). Download Afriex from the Google playstore or App store to perform borderless transactions.
KYC refers to the process where financial institutions such as Banks, Money Service businesses etc ask their customers to share their identifying data to help ensure that they bring in good customers to their platform.
The purpose and goal of KYC is to prevent fraud, money laundering, and any other bad money activities generally.
As a duly registered business, Afriex requires that any user who wants to make use of its services go through the KYC procedure provided via its app.
It’s a verification process that lets us know that the person using an account on Afriex is the person intended to use that account.
Our goal is to enhance and improve the experience of everyone using Afriex to perform their cross-border transactions. In order to do this, trust and safety are key pillars to achieve our vision. KYC helps to get closer to this goal.
Moving forward we’ll need to verify your identity and we’ll collect personal information solely for the purpose of reducing fraud.
US
UK
Canada
Ghana
Kenya
Nigeria
Uganda
A success screen will pop up to communicate the success state so you can proceed with using the app.
Yes - support is always available if you have any questions or issues. Kindly reach out to our customer care team via the app or send a mail to support@afriex.co.
We are constantly working as a team to help provide the best possible experience when it comes to sending or receiving money across the US, UK, Canada, Nigeria, Ghana, Kenya, Uganda (more countries coming soon). Download Afriex from the Google playstore or App store to perform borderless transactions.
KYC refers to the process where financial institutions such as Banks, Money Service businesses etc ask their customers to share their identifying data to help ensure that they bring in good customers to their platform.
The purpose and goal of KYC is to prevent fraud, money laundering, and any other bad money activities generally.
As a duly registered business, Afriex requires that any user who wants to make use of its services go through the KYC procedure provided via its app.
It’s a verification process that lets us know that the person using an account on Afriex is the person intended to use that account.
Our goal is to enhance and improve the experience of everyone using Afriex to perform their cross-border transactions. In order to do this, trust and safety are key pillars to achieve our vision. KYC helps to get closer to this goal.
Moving forward we’ll need to verify your identity and we’ll collect personal information solely for the purpose of reducing fraud.
US
UK
Canada
Ghana
Kenya
Nigeria
Uganda
A success screen will pop up to communicate the success state so you can proceed with using the app.
Yes - support is always available if you have any questions or issues. Kindly reach out to our customer care team via the app or send a mail to support@afriex.co.
We are constantly working as a team to help provide the best possible experience when it comes to sending or receiving money across the US, UK, Canada, Nigeria, Ghana, Kenya, Uganda (more countries coming soon). Download Afriex from the Google playstore or App store to perform borderless transactions.