What information does Synapse collect on users?

We collect information on users for KYC (Know-Your-Customer). This information is collected, analyzed and verified at no cost for compliance & risk purposes.

We know your platform has unique needs, so we customize each Customer Identification Program(CIP) according to it's needs to (1) Maintain Compliance; (2) Reduce Risk; (3) Create a frictionless customer experience.

Please contact our sales team to inquire about your platform's KYC requirements (help@synapsefi.com).


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