Why does Hapi need my identification? - Know the KYC/AML requirements

In short, we are required to gather this information by US federal law. Hapi needs verify your identity for several reasons:

Compliance: Hapi is required by law to verify the identity of our users. The app will need to collect personal information, such as your name, address, and government-issued ID, to comply with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Personal information helps us to provide a more personalized experience. For example, by collecting information about your investment goals and risk tolerance, we can provide alerts that are more relevant to you.

We also use your personal information to help secure your account. For example, we may use your email address to send you password reset instructions or to notify you of suspicious activity on your account.

If you have any questions, please don't hesitate to reach out to us through the app's chat or email at contacto@imhapi.app