We’re required by law to perform AML/KYC checks on all our investors. AML/KYC stands for anti-money laundering/know your customer. These are standard checks against government databases that many types of companies must perform to comply with specific regulations. We legally must perform these checks before we can allow you to invest.
When you enter a form of identification to complete the verification process, that information is only used to complete the safe and secure AML/KYC checks. It’s all done online using documents such as your passport or driver's license. It only takes a minute, after which you’re all set to get involved with the very exciting opportunity that is equity crowdfunding.