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.

What documents can be used for physical address verification?
The following documents can be used to verify the physical address for South African residents and companies.    Document TypeDescription / Examples Validi...
Mon, 22 Apr, 2024 at 8:34 AM
Why do I need to be verified by Mesh?
Individual Verification Overview Mesh requires every customer to be verified in accordance with the Anti-Money Laundering and Anti-Terrorism Financing regu...
Tue, 23 Apr, 2024 at 10:20 AM
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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