AML Checks

Complete Registration and verify your Identity

• How do I complete my registration onboarding and verify or re-verify my identity (AML)?
• What if I do not have the relevant id or my passport has expired?
• I do not have access to a camera or a scanned copy of my id, in this instance what can I do?
• Why does kuflink require annual verification when other platforms I invest with do not?
• Why is my account showing a pending status?
• Why do I need to take a photo of myself?
• What is an id check?