How KYC works
In short
Identity verification, anti-money-laundering screening, and why they are mandatory.
Know Your Customer verification establishes that an investor is who they claim to be. It typically requires legal name, date of birth, country of residence and citizenship, residential address, contact details, tax identification information, an identity document and a liveness check.
Anti-money-laundering screening then checks the verified identity against sanctions lists, politically-exposed-person lists and, where required, adverse media. Screening is not one-off; status is reviewed on an ongoing basis.
These steps are legal obligations for anyone facilitating investment, not RealTIRR preferences. Investment cannot proceed until they are complete, and verification status is always visible in account settings.