Purpose
At UnifiedVision, PTY LTD, we are dedicated to ensuring our customers a secure and trustworthy platform. Our KYC policy is designed to comply with global regulations and protect against fraud, money laundering, and misuse of our services.

What We Do

1. Customer Identification
We collect and verify basic information from our customers, including full name, date of birth, valid identification documents (e.g., passport, national ID), and proof of address.

2. Risk Assessment
Customers are assessed based on risk factors such as transaction volume, geographic location, and activity type. Additional verification may be required for higher-risk customers.

3. Data Security and Retention
All personal information is handled with strict confidentiality and in compliance with applicable data protection laws.
We securely retain customer records for the duration required by law, typically up to 5 years after the end of the customer relationship.

4. Ongoing Monitoring
We continuously monitor account activity for unusual or suspicious behavior.
Periodic updates of customer information may be required to maintain compliance.

5. Customer Consent
By using our platform, customers agree to provide accurate information and consent to its verification as part of our compliance obligations.

Why This Matters
Our KYC process helps us provide a safe environment for all users by preventing illegal activities and ensuring compliance with global standards.