KYC (Know Your Customer) is the process of verifying a user’s identity and is required to issue and use Anzo cards.
Verification is requested when you initiate card issuance.
Without completing required verification:
card issuance is not available
regulated card features remain locked
Identity verification helps ensure that:
the person using the app is who they claim to be
cards and payments are protected from fraud and misuse
Anzo and its card issuer meet regulatory requirements
Without completing the required verification, card issuance and certain card features are not available.
Once your identity is verified:
your account becomes eligible for card issuance
card limits and features are unlocked
you can use your Anzo card without repeating verification unless required by regulation
Last updated 6 days ago
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