How to Request KYC Verification for a Client
You can request KYC verification directly in Remitian by sending an ID verification email to your client from within the platform.
Steps to Send a KYC Verification Request
- Go to Clients in the main navigation menu.
- Select the client you want to verify.
- On the client page, click Request ID Verification.
This sends an automatic email to the client with instructions to complete their ID verification.
Understanding Verification Statuses
Under the Tax Accounts tab, you can view the verification requirements for each account.
Personal Accounts
Personal tax accounts do not require additional verification once the client completes their ID verification request.
The account status will display:
- Not Required
Business Accounts (KYB)
Business accounts require KYB verification and supporting documents.
The account status will display:
- Required
How to Submit KYB Documents
KYB documents can be submitted directly to Remitian using the secure submission form below:
