WTC enforces a strict KYC policy for all members during onboarding and membership management to verify identity, confirm eligibility, and meet legal/regulatory obligations.

Key elements:

• Verify identity and organisational details for individuals and corporations.

• Collect documentation and background information to confirm legitimacy.

• Conduct ongoing monitoring and periodic reviews for risk changes.

• Securely handle and store sensitive data per data protection best practices.

• Follow clear escalation and remediation procedures for discrepancies.

These standards protect members, preserve trust, and maintain WTC’s credibility. Corporate and Honorary memberships are exempt from this process.