What is KYC compliance?
As an ethical web data provider, Infatica is only used in legitimate business activities. Due to the nature of proxy networks, each member must go through a vetting process to keep the entire network safe and operational.
Know Your Customer (KYC) is a policy that involves identity verification of users prior to establishing a business relationship. It helps to improve security of the service and prevent financial crimes (like fraud or money laundering), service abuse, and other problems.
KYC is designed to:
- Identity individual clients and corporate entities,
- Maintain risk profiles of customers, and
- Take safety compliance measures, if needed.
How to pass KYC
The verification process is simple and quick – you can do it in just a few minutes with your desktop or mobile device.
- In your Infatica personal account, navigate to the Checkout area to complete the order – you will be redirected to the verification page.
- Take a photo of your government-issued ID (a passport, driving license, ID card, or residence permit.)
- Take a selfie.
Infatica's compliance team may detect discrepancies in data provided by the customer. In this case, they may:
- Ask the customer to provide additional details or
- Refuse service to the customer if provided data doesn't comply with our safety protocols.
