Know your customer and Identity verification policy

Know Your Customer and Identity Verification Policy

What is the Know Your Customer (KYC) program?

Easy Jobs’ KYC program ensures a trusted marketplace for all users by confirming customer identity through documentation collection. This helps to prevent fraud, money laundering, and the financing of terrorism.

We believe that KYC is a requirement that ensures a safer and secure online workplace for all Easy Jobs members. In addition, several of our service providers, such as our payment gateway providers require us to perform certain checks on customer identity.

How do I complete KYC to verify my identity?

You can become Verified by Easy Jobs by submitting a valid government-issued ID card, keycode verification and 2 recent utility bills or bank statements or 1 of each.

What if the details on my account do not match the name on my ID or documentation?

The details registered on your Easy Jobs account must match the name on your documentation. You will be asked to confirm your details during the verification process before submitting them for review.

What happens if I’m not able to pass KYC?

If you are unable to become Verified by Easy Jobs, Easy Jobs may place an account limitation or suspend your account as a security measure.

Falsifying your identity is a crime. Easy Jobs may report users that provide false documentation.