The Know Your Customer (KYC) process is fully managed by MONEI. Every new user/merchant that’s bound to your MONEI Connect master account goes through our KYC process to verify their identity and the legitimacy of their business.
The Know Your Customer (KYC) process is fully managed by MONEI. Every new user/merchant that’s bound to your MONEI Connect master account goes through our KYC process to verify their identity and the legitimacy of their business.