When opening an account with Exo, we are legally obliged by the UK government to carry out a number of checks to verify your identity, address and legal status.

A Know-Your-Customer (KYC) check confirms your identity by cross-referencing your details against a range of verified databases and combining it with a document check so as to ensure you are who you say you are.

An Anti-Money Laundering (AML) check similarly confirms your identity and also ensures that we comply with anti-money laundering guidelines.

Please note that we do not perform credit checks.

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