KYC Data Collection

Data Collection Notice

The following personal data is required for Know-Your-Customer (KYC) purposes. This is to ensure your identity is verified, as well as validating your risk and financial profile. These measures are taken in order to protect against fraud, money laundering and terrorism financing, which is in alignment with Waya’s broader Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) policies. The correctness of the following is vital to ensure a smooth customer experience with the platform.

  • Full Name and date of Birth
  • Social Security Number (SSN)/ Individual Tax Identification Number(ITIN)
  • Primary Physical address
  • Email address
  • Valid Mobile numbers* 
  • A valid Passport, US Driver’s License or US ID
  • Selfie Verification
  • Source of income information
  • Occupation or profession information
  • Purpose of opening the account


* Please Note VOIP numbers are not allowed.