KYC Policy
KYC Policy
Section titled “KYC Policy”AgentBureau employs a risk-based approach to Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.
Endpoint Requirements
Section titled “Endpoint Requirements”| Service | KYC Required | Reason |
|---|---|---|
| Fax | No | Low-risk communication service. |
| Invoicing | No | Automated accounting integration; limits apply. |
| Letters | No | Physical correspondence; limits apply. |
| GmbH Formation | Yes | Legally mandated for company registration in Germany. |
How KYC Works (VideoIdent)
Section titled “How KYC Works (VideoIdent)”For services requiring KYC, we use the VideoIdent procedure. This involves a short video call with a certified identification specialist who will verify your identity documents (passport or national ID card).
- Trigger: When you call a KYC-gated endpoint, the response will include a
KYC-REQUIREDheader with a link to the verification portal. - Completion: Once the video call is finished, the provider notifies our system.
- Activation: Your wallet address is “whitelisted” for that specific high-risk service for a period of 12 months.
Data Privacy
Section titled “Data Privacy”KYC data is handled by our certified partners and is never stored on AgentBureau’s own servers, ensuring maximum privacy and compliance with GDPR.