What is required for KYC?

What is Required for KYC

So, what is required for KYC? So, as part of the KYC or know your customer typical checks, a customer would be required to present typically two forms of identification, the first one would be a proof of address and the second one would be a proof of ID. So, proof of address, typically would be looking for something like a utility bill, something within the last three months that was current and for a proof of identity, you would be looking for something with a picture or a photo of yourself on it, so you would be looking for either a driving license or a passport.

If you were to take those two documents, driving license or passport and a proof of address in a utility bill into a financial institution, they should be able to perform the KYC checks for you.

 For more info, contact James Squires E: james.squires@kudos-data.com T: +44 (0) 330 043 1593

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