The KYC (Know Your Customer) process is necessary due to Money Laundering Act requirements. Mondu is obliged to regularly verify the identities of customers.
This process requires:
- Data and documents related to your company (e.g. commercial register excerpts)
- Information about authorised representatives and beneficial owners (e.g., proof of address and identification)
Mondu’s KYC experts will support you throughout this process. Note that integrating Mondu as a payment method is only possible after successfully completing the KYC process.