Overview
As part of our commitment to security and regulatory compliance, all clients must complete Liveness Face Recognition when submitting their Proof of Identity (POI) documents for live account opening.
Why is Liveness Face Recognition Required?
Ensures compliance with Know Your Customer (KYC) policies
Prevents identity fraud
Maintains security standards
Protects client accounts
Fulfills regulatory requirements
When is Liveness Face Recognition Required?
Liveness Face Recognition is mandatory:
During the initial live account opening process
When submitting Proof of Identity (POI) documents
As part of the standard KYC verification procedure
Process Overview
Submit your POI document
Complete the Liveness Face Recognition check
Wait for verification confirmation
Proceed with account opening