KYC Policy

1. Introduction

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This Content Creator KYC (Know Your Customer) Policy outlines the procedures and guidelines for onboarding potential Content Creators onto the IndieONE LIVE platform. The purpose of this policy is to ensure the integrity, legality, and security of the platform by verifying the identity and legitimacy of the Content Creators who wish to host Pay Per View (PPV) Livestream events on IndieONE LIVE.

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2. Objectives

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The main objectives of the IndieONE LIVE Content Creator KYC Policy are as follows:

- To prevent fraudulent activities, unauthorized content, and unlawful conduct on the platform.
- To establish a reliable and trustworthy community of Content Creators and users.
- To comply with applicable laws and regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) requirements.

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3. Content Creator Onboarding Process

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3.1. Application Submission

 

Potential Content Creators must complete an application form providing essential information about themselves and their Livestream content. The application form will include but is not limited to:
- Full legal name
- Contact information
- Social media profiles and website (if applicable)
- Content description and niche
- Payment information for revenue disbursement

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3.2. Identity Verification

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Upon application submission, the IndieONE LIVE team will initiate the identity verification process. This process involves collecting and verifying official identification documents to confirm the Content Creator's identity. Acceptable documents may include government-issued photo identification (e.g., passport, driver's license).

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3.3. Address Verification

 

Proof of address documents, such as utility bills or bank statements, will be required to verify the Content Creator's physical address.

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3.4. Review and Approval

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The submitted application, along with the verified identification and address documents, will be reviewed by the IndieONE LIVE team. Applications will be evaluated based on the following criteria:
- Legitimacy and authenticity of the Livestream content
- Compliance with IndieONE LIVE's terms of use and community guidelines
- Adherence to relevant laws and regulations

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4. Ongoing Compliance

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4.1. Periodic Verification

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Content Creators' information will be periodically reviewed and updated to ensure accuracy and compliance. Content Creators may be requested to provide updated identification documents if necessary.

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4.2. Suspicious Activity Monitoring

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IndieONE LIVE will monitor the activities of Content Creators to identify any suspicious or unusual behavior. If suspicious activity is detected, IndieONE LIVE reserves the right to suspend or terminate the Content Creator's account pending further investigation.

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4.3. Compliance with Laws

 

IndieONE LIVE is committed to complying with all relevant laws and regulations, including AML and CTF requirements. If there are any changes to these laws, the platform's procedures may be updated accordingly to ensure compliance.

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5. Data Privacy and Security

 

IndieONE LIVE will handle all personal and sensitive information in accordance with its Privacy Policy. The platform will take appropriate measures to secure the data and prevent unauthorized access.

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6. Conclusion

 

This Content Creator KYC Policy is designed to maintain the quality, security, and integrity of the IndieONE LIVE platform while fostering a community of trustworthy and authentic Content Creators. By adhering to these guidelines, IndieONE LIVE aims to create a safe and vibrant environment for both Content Creators and their audience.

 

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