KYC

[vtamara]

• It should be linked to the wallet address of the user.
• It should be linked to the phone of the user --with Orange Money
• Initially one wallet and one phone is ok, but in future it should allow the same user to have several wallets and several phones.

To prevent money laundering it will ask:

• Email
• Full name
• Date of birth
• Identificacion number
• Picture of the identification in Sierra Leone (should have picture of the user)

This information will be reviewed by our staff and approved or not and an email will be sent informing and giving options in case of rejection.

To offer promotions or a more localized experience it will ask optional information (e.g social networks, Ethnic language, District, Religion, Profession, Date of bir).

For this we would like to reuse as much as possible with learn.tg.