Know Your Customer (KYC), is an identity verification process in which we verify our client's legal identity. Neufund is required by German and European regulation to verify the identity of every investor and company on Neufund. Whether you are an individual or representing a business entity you will need to pass our verification process in order to pursue investments or fundraising on the Platform.

As required by regulation, we keep a record of customer data and maintain checks to prevent any fraudulent activities.