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Ongoing KYC/Documentation Monitoring
Ongoing KYC/Documentation Monitoring
Kyle | COO avatar
Written by Kyle | COO
Updated over 2 weeks ago

At AquaFutures, we use the Veriff system to verify the authenticity of all submitted documents with daily checks. This process ensures that each applicant’s identity document meets our validity standards.

For a document to qualify:

  • It must have an expiration date on or after the current date

  • Or fall within an adjusted validity period defined by our system.

This automated approach guarantees that only active, valid documents are used for secure and reliable verification.

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