KYC AML

Keeping Your Account Safe
Grest Ventures follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML)
standards. These rules protect you, protect your funds, and prevent illegal financial activity.

1. Why Identity Checks Are Required
   ● To confirm that you are really who you say you are.
   ● To prevent scammers, identity thieves, and fraud networks from using our platform.
   ● To fulfill global regulatory requirements for financial platforms.
2. What You Need to Unlock Your Account
   ● Government Photo ID: A clear picture of your passport, driver’s license, or national ID
   card.
   ● Proof of Address: A recent utility bill or bank document showing your name and home
   address.
   ● Selfie Check: A quick photo match to confirm your face matches your ID.
3. Fast Processing & Data Safety
   ● Most identity checks take under 2 minutes to complete automatically.
   ● All uploaded documents are encrypted instantly and handled according to strict privacy
   laws.