Can we fail a KYC case if we believe it is a fraudulent user?
    • 12 Sep 2023
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    Can we fail a KYC case if we believe it is a fraudulent user?

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    Article Summary

    If you believe that an end-user's signup is potentially fraudulent, we can either fail the user, or request additional documentation to make a determination.

    Ground Control may also fail users we believe to be fraudulent during the course of a normal investigation. If an end-user is failed due to concerns of fraud (identity theft, manipulated identity), we can reconsider this outcome if additional documentation is supplied later on.


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