KYC
Know Your Customer (KYC) processes are critical for ensuring compliance with anti-money laundering (AML) regulations. Portio’s platform integrates Blocksquare’s KYC solution, allowing seamless and secure identity verification. Users must provide basic identification documents and undergo automated checks before accessing investment opportunities.
By streamlining KYC, the platform balances regulatory compliance with user experience. This ensures that only legitimate users participate in the ecosystem, fostering trust and integrity.
To complete KYC, users are required to complete the following steps:
Provide a clear image of a valid ID document (passport, identity card or driver's license),
Take selfie with phone or desktop camera,
Undertake liveness check (optional).
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