Do users have to do KYC each time they make a transaction? | Transak Help Center (2024)

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Do users have to do KYC each time they make a transaction?

Do users have to do KYC each time they make a transaction?

Updated over a week ago

No, users are only required to complete KYC once.

When their KYC is approved they only need to log into their Transak account to perform future transactions. They can use the same KYC-approved Transak account with all of our partner integrations.

Related Articles

If a user makes a bank transfer how does Transak match it to the user?

Is KYC required on the STAGING environment?

Can we pass Transak third party KYC via API for users instead of them going through Transak's KYC process?

What is Offramp and how does it work on Transak

How to submit KYC at Transak

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Do users have to do KYC each time they make a transaction? | Transak Help Center (2024)
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