Onboarding
Discover what you need to set up your Judopay account.
Setting up your Judopay Account
- What you need to set up a Judopay Account.
- The process for setting-up a Judopay Account.
- Speeding up your Judopay application.
- Documents accepted as Proof of ID and Proof of Address when setting up a Judopay Account.
- Time to go-live after submitting your application.
- The set up process for the UK vs other markets.
Know your Customer (KYC)
- What is KYC / KYB?
- Why do I need to do KYC checks?
- KYC changes you need to inform us about.
- Resubmitting your KYC, once completed.
- Due Diligence checks.
- What is Enhanced Due Diligence (EDD)?