Know Your Customer verification helps ensure a safe and trusted environment for platform users and partners.

Effective Date: May 11, 2026

This page applies to all users of OranoPay and should be read together with our other legal and compliance documents.

Required Information

Users may be asked to provide identity documents, business details, and ownership information based on account type.

Verification Levels

Access limits and feature availability may depend on verification status and completion of additional checks.

Ongoing Verification

We may request updated documents or re-verification as part of periodic reviews and risk monitoring.