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.
The following documents can be used to verify the physical address for South African residents and companies. Document Name Document Description ...
Fri, 26 Apr, 2024 at 10:41 AM
The key information for the KYC verification will be submitted once the newly onboarded individual selects to proceed to become verified. The documents uplo...
Fri, 26 Apr, 2024 at 10:41 AM
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
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
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