Why do I need to verify my identity?

Modified on Fri, 17 May 2024 at 01:24 PM

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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