Why do I have to verify my identity or go through KYC?

Identity verification is standard practice as part of ONE Network's Know Your Customer and Anti Money Laundering (KYC/AML) compliance. You may receive a prompt as you log in to your ONE Network account, or through email, to verify your identity to complete your account; your identity documents may be requested. You may be flagged to verify your identity at the time of your first sign-in session, or after using a feature on the platform.