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How does Machines Cash handle KYC data?

Explains that Machines Cash does not collect, store, or process user KYC data, and that all identity verification is handled entirely by regulated third party providers, with Machines Cash only receiving verification results.

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Written by Machine
Updated over a month ago

Machines Cash does not collect, store, or process your KYC data itself.

All identity verification is handled entirely by regulated third party KYC providers. When you complete KYC, your information is submitted directly to those providers and never passes through or resides on Machines Cash servers.

This means:

  • Machines Cash never sees your raw identity documents or personal verification data.

  • No KYC data is stored in Machines Cash databases.

  • Compliance checks are performed by specialized, licensed third parties that meet regulatory and security standards.

Machines Cash only receives a confirmation result from the KYC provider, such as approved or rejected, which allows us to enable account features without holding sensitive identity information.

By separating KYC from our core infrastructure, we reduce data exposure and ensure your personal information remains isolated with providers designed specifically for secure identity verification.

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