KYC Policy
B21 Financial Technology Platform
🔍 KYC (Know Your Customer) Policy
Last updated: August 02, 2025
📋 Quick Summary
Our comprehensive KYC policy ensures secure identity verification and regulatory compliance to prevent money laundering and protect all users.
🎯 Our KYC Commitment
B21 is committed to preventing money laundering and terrorist financing through robust Know Your Customer procedures. Our KYC policy ensures we verify customer identities and understand their financial activities in compliance with global regulations.
🌍 Global Compliance
We comply with international KYC standards including FATF recommendations, EU AML directives, and local regulatory requirements across all jurisdictions where we operate.
📋 Document Requirements
Different account types require specific documentation for verification:
Government ID
- Passport
- National ID card
- Driver's license
- Military ID
Proof of Address
- Utility bill (last 3 months)
- Bank statement
- Government correspondence
- Rental agreement
Business Documents
- Certificate of incorporation
- Business license
- Tax registration
- Beneficial ownership info
Source of Funds
- Employment verification
- Business income proof
- Investment statements
- Asset documentation
⚡ Verification Process
Our streamlined verification process ensures quick approval while maintaining security:
📝 Document Submission
Upload required documents through our secure portal
🤖 AI Verification
Advanced AI technology validates document authenticity and extracts information
🔍 Background Check
Automated screening against global watchlists and sanctions databases
👨💼 Human Review
Expert compliance team reviews flagged cases or complex applications
✅ Approval & Activation
Account approved and full services activated upon successful verification
🏆 Compliance Levels
We offer different verification levels based on your needs:
Basic Level
Essential verification for standard services
- Government ID verification
- Basic background check
- Limited transaction amounts
- Standard processing times
Enhanced Level
Comprehensive verification for higher limits
- Full document verification
- Address confirmation
- Enhanced due diligence
- Priority support
Premium Level
Maximum verification for institutional clients
- Complete KYC package
- Source of funds verification
- Ongoing monitoring
- Dedicated account manager
🔧 Advanced Verification Features
Our cutting-edge technology ensures accurate and secure verification:
AI Document Analysis
Machine learning algorithms detect fraudulent documents and verify authenticity in real-time
Biometric Verification
Facial recognition and liveness detection ensure the person matches their ID document
Global Database Screening
Real-time checks against international sanctions lists and PEP databases
Mobile Optimization
Seamless verification process optimized for mobile devices with guided photo capture
Questions or Concerns?
If you have any questions about this policy, please contact us:
Email: info@b21.net
Phone: +2348174522778
