A Compliance or Risk Verification Call may be required as part of KYC, Enhanced KYC, Manual Review, Risk Review, Prohibited Behaviour review, or account-control review.
Calls may be recorded. You must attend personally, must not receive third-party assistance, must use a device capable of screen sharing, and must comply with reasonable instructions. Finotive may wait a maximum of five minutes after the scheduled start time.
Related Terms: Section 5.5
