To conform with a banking regulation commonly known as 'Know Your Customer' (KYC), all customers need to verify their identity before they can be issued with a TallyMoney Account. To ensure the KYC check goes smoothly, please observe the following recommendations where feasible:
Take a clear picture of your identity document, ensuring that every single detail is readable without any blur
When taking a photo, ensure the area is brightly lit with natural light
Make sure your flash is switched off to avoid glare on your documents
Make sure the details on your TallyMoney profile match the details on your legal document
Do not take a picture of a picture or a picture of a photocopy
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