Kazakhstan’s Know Your Customer Process Simplified: A Step-by-Step Guide
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Kazakhstan has implemented a streamlined Know Your Customer (KYC) process to verify the identity of applicants and ensure compliance with regulatory requirements. This step-by-step guide will walk you through the KYC procedure, making it easier for users to complete their verification.
Understanding the KYC Process
To start the KYC process, log in to the AIFC Self-Service portal and choose one of two verification scenarios:
- Scenario 1: Proceed directly to the KYC procedure.
- Scenario 2: Receive an email invitation from an authorization personal to go through the KYC process.
Step-by-Step Guide
Review and Accept Privacy Terms
Before proceeding, review and accept privacy terms and provide consent to process your personal data. This ensures you understand how your information will be used.
Choose Country of Residence and Upload ID Document
- Choose your country of residence.
- Upload a document that corresponds to your chosen ID type:
- Kazakhstan citizens: upload either an ID card or passport.
- If uploading an ID card, provide photos of both sides. If uploading a passport, upload the first page.
Important Tips for Uploading Documents
- Take clear and high-quality photos of your documents.
- Ensure all corners of the document are visible, text is easy to read, and there are no highlights or stains on the photo.
- Low-quality pictures will not be accepted by the system.
Make a Selfie with Your Document
Make a selfie with the same document as part of the verification process. This ensures your identity can be accurately verified.
Face Capture Procedure
Complete a face capture procedure as part of the identification process:
- Watch video instructions.
- Follow on-screen instructions to complete the process.
Review and Submit Information
Review all submitted information for correctness one last time. If everything is accurate, simply wait for approval.
Tips for Ensuring Correct Profile Data
- Ensure your profile data corresponds with the documents you have submitted.
- Any discrepancies may result in issues or even application decline.
Final Step: Digitalresident.kz
Once the verification process is complete, you will be redirected to digitalresident.kz, where necessary data from your document will be extracted automatically.
Conclusion
By following these steps, users can successfully complete the KYC process and move forward with their applications. Remember to ensure your profile data corresponds with the documents you have submitted, and any discrepancies may result in issues or even application decline.