RedotPay KYC and KYT Processes

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.


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