12/12/2023
Dear Valued Customers,
At Tenn Bank, we are excited to introduce our refined KYC (Know Your Customer) framework, designed to enhance your financial security and streamline the onboarding process. Our KYC system comprises four distinct levels, each tailored to meet your evolving needs.
KYC Level 1 - Seamless Integration with BVN, Address, and NameLevel 1 introduces additional details to enhance your everyday banking experience. Provide your BVN (Bank Verification Number), address, and full name to unlock higher transaction limits and more personalized services. Level 1 ensures a seamless integration into Tenn Bank's offerings. No transactions are allowed at level 1.
KYC Level 2 - Strengthened Security with ID Information and Email VerificationFor Level 2, we take security to the next level. Users are required to provide comprehensive identity information and verify their email address. This additional layer of security grants access to advanced financial tools and customized services, ensuring the protection of your financial assets.
KYC Level 3 - Ultimate Verification with Address and Facial RecognitionLevel 3 represents the pinnacle of our KYC system, providing the highest level of security and customization. Users at Level 3 undergo thorough address verification and facial recognition, ensuring exclusive privileges, personalized financial solutions, and the highest level of account protection.
We believe that this KYC framework will not only simplify your onboarding experience but also provide the utmost security for your financial transactions. Thank you for choosing Tenn Bank as your financial partner, where security meets simplicity.
If you have any questions or need assistance, please feel free to contact our customer support at [email protected]
Stay tuned.
Sincerely,
Tenn MFB