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 
  • Date of Birth
  • Gender
  • Address
  • Email 
  • Phone Number

This data provided will be validated against external identification documents, initially using your Social Security Number (SSN).  If you do not have a Social Security Number or if it cannot be verified, other government issued documents such as a valid US Passport, Drivers License, Permanent Resident Car or Selfie Verification are required.