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What is KYC verification?

Know Your Customer (KYC) is an identity verification process performed on both user and business resources at creation time. Some programs require account holders to pass identity verification before loading funds or making payments. For example, if your program supports reloadable cards, the Marqeta platform requires account holders to undergo identity verification because of regulatory mandates intended to prevent activities like money laundering.

For more information, see About Account Holders in the Developer Guides.

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