Direct Selling
KYC Compliance Guide
KYC Verification in MLM stands for “Know Your Customer” verification and is a process used to verify the identity of distributors or customers in a multi-level marketing (MLM) business. The main goal is to ensure that the business operates transparently, prevents fraud, and complies with legal and financial regulations.
In this guide, we will walk you through:
What is KYC Verification in MLM?
Why is KYC essential for MLM Businesses?
KYC Verification in MLM Business: The Complete Process
The Challenges and Solutions of Implementing KYC in MLM Businesses
The Common Mistakes in KYC Implementation
