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Why is Triple-A’s Know Your Customer (KYC) process mandatory for all my customers?

KYC is a mandatory process set in place to ensure the legitimacy of our merchants' customers, avoid financial crime and establish a fully secure environment.

Triple-A is licensed by the Monetary Authority of Singapore (MAS), Singapore’s central bank. Compliant with the highest international standards for AML and KYC, Triple-A takes a risk-based approach in obtaining supporting documents from our merchants' customers.

KYC is required in order to confirm the legitimacy of our merchants' customers' identity in order to prevent identity theft, money laundering, terrorism financing and other financial crimes.

Got any questions? Get in touch via support@triple-a.io. We will be more than happy to assist.