Individual KYC Verification

These articles give detailed explanations of what is required from the user in order to complete the 'Know Your Customer' process. All users can only access the full Mesh features once they have completed their KYC verification.

Documents for physical address verification
The following documents can be used to verify the physical address for South African residents and companies.    Document TypeDescription / Examples Val...
Thu, 18 Apr, 2024 at 12:11 PM
How do I remove a document uploaded for verification?
If you want to remove a document that you uploaded for verification, simply click on the "bin" icon to the left of the document. Once the...
Thu, 18 Apr, 2024 at 11:13 AM
What is a Prominent Influential Person?
Why do you have to declare that you are a prominent person or related to one? The Financial Intelligence Centre Act (FICA) requires that you let Mesh know ...
Tue, 19 Sep, 2023 at 12:14 PM
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