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- AML Checks
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AML Checks
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Corporate Investors
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Type of Investors in P2P agreements
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Appropriateness Test APT
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Top Up
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FSCS
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New Investor Cashback
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Products
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IF-ISA
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Peer-to-Peer Investing
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Legal Power of Attorney
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Kuflink Glossary
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Wind Down plan
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Platform Availability
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Modern Slavery Statement
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ESG
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Affiliate
Why do I need to take a photo of myself?
We need to ensure the business does not breach any regulations or rules or allow any funds into the business from the wrong source thereby affecting our reputation and the reputation of our investors.
This verification process must be carried out before we can open new accounts and it’s becoming increasingly common that companies offering financial services use this technology. It is simply an anti-corruption and fraud measure. It’s easy to complete the verification with your smartphone or webcam in seconds.
Every action we take is to ensure our platform and investors are as safe and secure as possible.
We are really sorry for any inconvenience but hope you can understand the need for this requirement at this time.
If you are unable to use our onboarding method, please get in touch via email :
hello@kuflink.com or online chat
as we still can help onboard you using our specialist service providers.