KYC Policy
Introduction
At SATORI CARD, security isn't an afterthought — it's the foundation. To protect our users and comply with global regulations, we implement a Know Your Customer (KYC) process to verify identities and prevent misuse of our services.
By using SATORI CARD, you agree to complete identity verification when required.
Why KYC Matters
KYC helps us keep the platform clean and trustworthy. It allows us to:
- Verify that users are who they claim to be
- Prevent fraud, money laundering, and illicit activity
- Comply with international regulatory standards
- Protect the integrity of the SATORI CARD ecosystem
Who Needs to Complete KYC
KYC verification is required for users who:
- Apply for or use a SATORI CARD
- Reach certain transaction or usage limits
- Trigger security or compliance checks
- Reside in jurisdictions where verification is mandatory
We may request verification at any stage of your relationship with us.
Information We Collect
To complete KYC, we may request:
- Full legal name
- Date of birth
- Residential address
- Government-issued ID (passport, national ID, or driver's license)
- Proof of address (utility bill, bank statement)
- Selfie or biometric verification
Additional documentation may be required depending on your region or activity.
How Verification Works
Our process combines speed with security:
- Automated identity and document checks
- AI-assisted validation systems
- Liveness and facial recognition verification
- Manual review when necessary
Most verifications are completed quickly, though some may take longer if additional checks are needed.
Data Protection
Your data is handled with strict confidentiality:
- Encrypted during transmission and storage
- Used only for compliance and verification purposes
- Never sold or shared without legal basis
We follow applicable data protection laws to keep your information safe.
Ongoing Compliance
KYC is a continuous process. We may:
- Monitor transactions for unusual activity
- Request updated documents periodically
- Apply additional checks when required
This helps maintain a secure environment for all users.
Failure to Verify
If you do not complete KYC or provide accurate information, we may:
- Limit or disable account features
- Suspend or close your account
- Delay or block transactions
Policy Updates
SATORI CARD may update this policy to reflect regulatory changes or improvements. Continued use of our services means you accept the updated terms.