CIP Help Center / Compliance & Conduct

Common KYC Mistakes to Avoid

Final KYC accuracy checklist.

Avoid wrong phone, email, ID, or KRA PIN entries. Avoid blurry logbook photos, unreadable documents, wrong document types, partner contact details, reused phone numbers, and non-matching owner or policyholder identities.

Accurate KYC helps valid policies issue faster and protects your earnings.