Overview
As a regulated financial institution, Juni is legally required to verify the identity of our customers and the legitimacy of their businesses to prevent financial crime. We collect this information to comply with regulations, protect our customers, and ensure a secure and trusted financial platform.
This data collection is relevant during the onboarding process and is periodically updated through ongoing due diligence (ODD).
Note: It's essential to respond promptly to all ODD requests to avoid potential restrictions on your account or services.