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What is KYC?
KYC stands for Know Your Customer.
In France, as in the rest of the European Union, this refers to the obligation of institutions to collect information on user customers and keep it up to date, In accordance with European Directive 2015/849 of the European Parliament and of the Council of May 20, 2015 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
The advantage of this procedure, even if it seems restrictive, is that it enables a consequent reduction in attempts at fraud and criminal behavior. What's more, it's a guarantee of quality, reliability and durability for your business.
The different KYC levels
View Easytransac > account levels
KYC 0: Unverified customer who has created an account but has not filled in any information.
This KYC 0 corresponds to the Easytransac > demo mode.
KYC 1: Unverified customer with a partially completed account. This corresponds to the Basic Easytransac account
This KYC 1 corresponds to the Basic Easytransac > account.
KYC 2: Verified customer who has filled in all the documents and information requested and who has been validated.
KYC2 corresponds to the Standard Easytransac > account.
KYC 3: Verified customer whose documents and information are valid and whose account has been validated by the acquirer.
KYC 3 corresponds to the Easytransac > Advanced account.
If you need any further information or assistance, please don't hesitate to contact us!