KYC

    We know you can compete the currency exchange process through our authorized partners, Our goal is to provide a smooth transition in order to reach all the possible clients..


Know Your Customer (KYC) is the process of gathering information and data in order to verify the identity of clients and make sure that they are not involved with money-laundering or another type of financial crime and terrorist financing.

We at Direct Remit have the following KYC best practices:

1. Establish the identify of the customer.
2. Understand the nature of the customer’s activities
3. Assess money laundering risks associated with that customer to monitor their activity.

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