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What information is required from my customers to complete TripleA’s KYC process?

The information required from your customers to pass TripleA's KYC process depends on the transaction amount. Refer to the table below for more information.

The list of documents and information required from your customers to pass TripleA's KYC process ultimately depends on the total transaction amount, as outlined below:

 

You can learn more here.

This data will be requested automatically to your customers through TripleA’s payment form when they are in the process of completing a payment, based on the transaction amount.