Know Your Customer (KYC)

What is KYC?
At Instamojo, we have to protect our users and their customers from any kind of fraud. Know Your Customer documents basically help establish the identity of your business and helps Instamojo onboard you as a user, while mitigating any risk at the same time. You can learn in detail about KYC in this well explained wikipedia article.

Why is KYC needed?
We need your KYC documents to verify your business and bank accounts to prevent fraud and to mitigate risk.

What documents are required to submit KYC?

Click here for details on documents required to submit KYC.

How to upload the documents?

You can click on "Submit KYC" from your Dashboard, a mentioned in the sample below and continue with the uploads.



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