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.
Mesh has created a trusted platform that complies with financial services regulations to protect you. To be part of this community, you must verify your ide...
Tue, 25 Feb, 2025 at 10:24 AM
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
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
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