KYCs

Cleo conducts a comprehensive KYC (Know Your Customer) verification to ensure the authenticity of customer identities. Through this process, your business gains access to valuable information, including:

• Personal details: Name, date of birth, gender, marital status, nationality, and phone number.
• Address information: Country, region, municipality, street, and postal code.
• Bank details: Bank name, account type, and account number.

This verification enhances security, reduces fraud risks, and ensures compliance, enabling a smoother and more reliable onboarding experience for your customers.

Currently, the availability of KYCs by country is as follows:

• Chile
• Peru
• Mexico