Enhanced KYC is an additional verification or due diligence process. It may include re-completing KYC, submitting extra identity or address documents, confirming payment ownership, confirming device or location, providing source-of-device information, explaining account access or trading activity, attending a Compliance or Risk Verification Call, or screen sharing.
If Enhanced KYC is requested, you must complete it within 72 hours unless Finotive gives a different written deadline.
Related Terms: Sections 5.3 and 5.5