Why KYC is Needed
What is KYC?
Know Your Customer — identity verification required by financial regulations.
Required Documents
Passport, national ID, or driver's license + live selfie.
Process
SumSub AI verification — usually minutes, up to 24h.
Data Security
GDPR compliant. Documents processed by SumSub, not stored on EuropaTech.
Why It Matters
Prevents fraud, protects identity, ensures AML compliance. One-time process.