To comply with regulations and ensure the safety of user funds, RedotPay adopts strict KYC (Know Your Customer) and KYT (Know Your Transaction) processes. Here are the details:

KYC Process:

1. Identity Verification: Users need to upload valid identification documents and a selfie to complete identity verification.
2. Document Review: Sumsub reviews the uploaded documents to ensure their authenticity and legality.
3. Verification Approval: Once approved, users can fully utilize all RedotPay services.

KYT Process:

1. Transaction Monitoring: RedotPay collaborates with Beosin to use advanced monitoring tools to monitor all transactions in real-time.
2. Risk Assessment: Each transaction undergoes a risk assessment to prevent illegal activities and money laundering.
3. Anomaly Handling: If abnormal transactions are detected, RedotPay will take immediate action, including freezing accounts and rejecting transactions.

Discount Code:

Use the discount code PRODUCTHUNT to apply for the RedotPay physical card and enjoy a 20% discount.

For more information, please visit redotpay.coupons.