KYB/KYC Verification
Everything you need to know about verification
The Process
KYB/KYC
Q: Who can open an account with Finofo? At Finofo, we've designed our account opening process for convenience and efficiency. Any team member of a co...
How important is KYC/KYB process
The KYC/KYB process at Finofo serves several crucial purposes, each integral to maintaining a high standard of financial service: Finofo, as a FINTRAC...
Duration of Approval
When you complete the KYC process at Finofo by submitting your required information, the team at Finofo quickly takes over to review your application....
Stages of Verification
The KYC/KYB process at Finofo is a structured, efficient set of procedures aimed at verifying customer and business identities, critical for maintaini...
Account Opening
Opening an account with Finofo is structured to be both convenient and secure, tailored to meet the needs of businesses. The process begins with any c...