Liquid MarketPlace is required to do its due diligence to follow strict KYC (Knowing your customer) protocols in order to prevent financial crime such as money laundering and terrorism financing free from the platform. The KYC process also helps maintain Liquid MarketPlace’s best practices and assists in targeting suspicious activity. we may request users to submit verification documentation in order to start using the platform. User verification proves you are who you say you are and also keeps all users of Liquid MarketPlace safe from risks such as identity theft and financial fraud.