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.

KYC Verification Overview
Mesh requires every customer to be verified in accordance with the Anti-Money Laundering and Anti-Terrorism Financing regulations as implemented world-wide ...
Thu, 31 Aug, 2023 at 12:05 PM
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, 30 Sep, 2021 at 8:21 PM
Prominent Person declaration
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 kn...
Thu, 31 Aug, 2023 at 11:43 AM
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