Why does Azasend need to verify me? How do I verify my account?

Azasend must verify you for several reasons, but we want you to know that it is for your safety and security. Account verification is a standard practice in the banking, finance, and remittance industry as part of the KYC process.

Here are some of the reasons why we verify you;

- Security: Verifying users helps ensure the safety and security of the Azasend community. By confirming our users' identities, we can mitigate the risk of fraudulent activities, unauthorized access, and misuse of the platform.

- Compliance: Azasend operates in compliance with various laws and regulations, including those related to anti-money laundering (AML), know-your-customer (KYC), and counter-terrorism financing (CTF). Verification allows us to fulfill our legal obligations and maintain a trustworthy and compliant environment.

- Trust and Transparency: Verifying users build trust among community members. Users can confidently engage in transactions, communication, and collaborations when they know their interactions are with genuine individuals. This helps create a transparent ecosystem and fosters positive relationships within the Azasend platform.

- Enhanced User Experience: Verification helps prevent identity theft, fraud, or impersonation within the Azasend community. By verifying users, we strive to create a safer and more reliable environment for all participants, enabling smoother transactions and interactions between them.

- Risk Mitigation: By verifying user identities, we reduce the risks associated with scams, phishing attempts, and fraudulent activities. This measure protects both the individuals using the platform and the integrity of the Azasend ecosystem.

How to Verify your Account with your Phone Number on AzaSend

To verify your phone number, follow the following steps:

Step 1: First of all, initiate a transaction and click continue.

You have to verify your phone number before completing the transfer.

Step 2: Enter your phone number and click continue.

Step 3: You will receive an SMS code to the phone number. Enter this code and click continue.

Step 4: Easy peasy! Your phone number has been verified. You can proceed to link your Remitano account to your AzaSend to share your KYC information.

By linking your Remitano to your AzaSend account, you have the same level of KYC in both accounts.

For any concerns or additional information, reach our 24/7 Support Team via [email protected] or Live Chat on website azasend.com and app from the App Store or Google Play Store.