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KYC Policy

DEMO POLICY DRAFT

Identity verification is represented by a frontend walkthrough only.

1. Verification stages

The account verification screen shows example steps for personal details, proof of identity, and review. It does not accept identity documents or start a verification session.

2. Document handling

Do not enter or upload government ID, bank statements, or other sensitive verification material into this prototype. A production system needs a secure verification provider and approved retention procedures.

3. Review and decisions

No identity check, eligibility decision, or verification approval is made by the demo. Production requirements must be set by the operator and its compliance team.

Draft content for this prototype. Operational policies and legal review are required before a live service launches.
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