Where Can I Buy KYC Documents In South Africa

Where Can I Buy KYC Documents In South Africa

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client’s identity when opening an account and periodically over time.

Who is the provider of KYC in South Africa?

As South Africa’s leading provider of KYC, due diligence, and remote onboarding solutions, ThisIsMe is proud to be at the forefront of a trust-based and privacy-compliant digital world.

What are KYC documents in South Africa?

The documents required for KYC in South Africa vary according to a company’s requirement but generally include. Government-issued photo ID card (passports, Smart ID card) Address proof (utility bills)

How do I get a KYC ID?

Here are the steps for an offline KYC verification process.

1. Download the KYC form.
2. Fill in the form with your details, specifically your Aadhaar, or PAN.
3. Visit the nearest KYC registration agency (KRA).
4. Submit the form with the attached ID and address proof.
5. Complete biometrics if required.

Where can I get a KYC document?

You can also receive an official copy of this application form from a mutual fund house, or KYC kiosk. Within the form, enter your updated information which should be checked, and must avoid missing any box.