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Finance7 min17 questionsGuidedProfessional theme

KYC / Customer Verification

Identity, address, source of funds and ID documents, with email verification and a signed declaration — a complete KYC file.

What's included

  • Guided, one question at a time
  • Conditional questions
  • Document uploads
  • Email / phone verification
  • Review before submit

Recommended for

  • Banks, SACCOs and fintechs onboarding a new customer
  • Any regulated business that must keep a KYC record
Live preview
Meridian Bank
Customer verification
Secure

Verify your identity

We need to confirm who you are before we can open your account. Have your ID document and a recent proof of address ready.

About 7 minutes

Preview mode — this is the real form renderer, but responses are not submitted.