KYC/AML Processes

Know Your Customer (KYC)

• Identity Verification: ORWA requires users to undergo KYC verification to ensure that all participants on the platform are who they claim to be. This process involves collecting and verifying personal information such as government-issued ID, proof of address, and other relevant documentation.

• Automated KYC Solutions: The platform integrates with reputed KYC providers like Sumsub to streamline the onboarding process, ensuring a seamless user experience while maintaining high levels of accuracy and security. These solutions use AI and machine learning to verify documents and detect potential fraud in real-time.

• Ongoing Monitoring: Beyond initial verification, ORWA implements ongoing KYC monitoring through its integrated solutions to detect and flag suspicious activities. This continuous monitoring helps in identifying changes in user behavior that could indicate potential risks or breaches of compliance.