• The AnaMeen mobile application offers its users the ability to create their secured, authenticated, immutable digital identity on the blockchain, known as their eKYC profile).  Only the user will have the ability to view their data, and determine which of the participating entities/service providers to grant access to view their eKYC profile for a specific purpose, such as opening a bank account.
  • The AnaMeen mobile application offers a blockchain-based eKYC-as-a-Service to the participating entities/service providers, enabling them to electronically complete their “know-your-customer” requirements and transition to a complete digital customer onboarding experience.

 

  • AnaMeen mobile application installed on your mobile phone
  • A valid Jordanian government-issued Personal ID
  • Must be at least 18 years of age
  • A Jordanian mobile number to receive SMS messages
  • Camera and flash on your mobile phone
  • Stable internet connection
  • Good lighting for photos, scanning, and video-call
  • A pen and a white piece of paper for you signature
  • A printer, if Form W-9 or Form W-8BEN are required

 

 

The AnaMeen service is currently only available for Jordanian citizens.  We are working on enhancing the service to open it up to other nationalities.

The law defines the minimum legal age for being able to accept legal agreements as 18 years old.  Therefore, we cannot grant anyone below 18 years of age access to the service without being of legal age.

  • Check that the mobile number you entered is correct.  If not, you can change it and send the OTP again.
  • Check that you have internet connection, otherwise our system may not have received your OTP request.
  • Check to make sure that your ID document is clearly visible with no shadow or light reflection on the document whatsoever.
  • Make sure you are not in a dark area, you need to have good lighting for AnaMeen app to scan and read your ID card
  • If you’re not using a valid Jordanian National ID, you will not be able to proceed.

When you scan your ID document, AnaMeen reads the text on your document to the best of its ability and copies it for you to your personal information form.  If there are any errors in reading your ID document, you can edit your personal information only during the account creation.

Yes, please make sure there is no missing information, especially any inaccurately read text from your ID.

No need.  Just the first name is enough.

The more information you provide on your account, the better it is for you.  If you don’t have a P.O Box or Postal code for mailing then you can skip this for now.

Yes, you can add all your phone numbers.  Once you add a number you need to click the blue check button to confirm.

  • The mobile number that you confirmed during signup is the mobile number we will consider as the primary phone number. 
  • Your primary mobile number will be used for any SMS messages you receive for AnaMeen, for example, to receive a message when entities request to access your AnaMeen eKYC profile.

If you identify your additional sources of income, this may be helpful for financial service providers to help them determine how they can better serve you.

You can simply provide an estimated annual or monthly amount for this additional source of income.

When you provide your additional sources of income information, you need to confirm it by clicking the blue check mark button.

Simply click on the red button with the “x” mark on it to delete.

This information is needed by banks only.  So by providing this information, you will be able to share your AnaMeen info with the bank to open an account.

Here you can mention in general for what you would need a bank account, for example, managing personal finances and savings.

This is just to provide an estimated number of times you expect to deposit money into your account during the year.  Deposits can include one or more of the following: salary transfers, wire transfers, checks, or any other type of deposit of money to your account.

  • The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., and to report the assets and identities of such persons to the U.S. Department of the Treasury.
  • This is a requirement for you to complete your AnaMeen account, which will allow you to open a bank account.

The Form W-9 or Form W-8BEN are documents required to complete if your FATCA responses indicate you are required to do so.

These forms are legally required for the financial services providers, such as banks, to be collected from those who need to submit their FACTA declarations to the government of the United States of America.

This is an acceptable form of proof of address required by financial services providers, such as banks.

As long as the name matches that of one of your parents, then we can confirm that you are a member of the household.  Otherwise, you can scan a different valid document as a proof of address, such as a rent agreement, or property deed.

You will need to sign four times on a clean white piece of paper and scan the document to your AnaMeen profile.  This is required in order to have a record of your actual signature. You can sign two above and two below on the same paper.

Not a problem – You can log out of the application and your progress will be saved for the next time you log in.  Collect all the missing documents and information you need to complete your account information, and log in to continue. 

Once you successfully activate your AnaMeen account, all your profile information will be encrypted and stored securely as a data block on our private blockchain platform.  This means only you will have access to your data when logging in to your account on the AnaMeen application, and only you will be able to grant, reject, or revoke access to your AnaMeen profile.

Your account is secured with a user-generated username and password.  Once your AnaMeen account is activated, your data will be encrypted and securely stored as a block on our private blockchain platform where no one will be able to change it or access your information without your permission.

Only Meen.World partner entities that are listed on the application will be able to send you requests to access your eKYC profile.  You will receive a notification from your AnaMeen app about such a request and will have the option to accept or reject the request.  

At any time after granting an entity access to your AnaMeen eKYC profile, you have the ability to revoke the access.  Simply swipe left the toggle button next to the entity you want to revoke access.

It is advised that you keep the access granted at all times to the entities you have an ongoing relationship with, such as, and not limited to, a bank account, or a mobile phone service, or internet service, etc.

We do not recommend revoking access to entities you have granted access to, as long as you are a customer of this entity.  Otherwise, depending on each entity’s policy on the need to access your information, you may be impacted. For example, you may not receive the good(s) and/or service(s) you have subscribed to or requested.

Once you have successfully activated your account, you will be able to grant access to your AnaMeen eKYC profile, either when you receive a request from an entity or from the home screen of the app.  Simply move the scroll button to the right next to the entity that you want to grant access to. Scrolling to the left will revoke access.

Each entity requires specific sets of customer information based on their industry.  So, only the information required to legally process your request(s) for each industry, will be made accessible to the entity you grant access to your data.

When you revoke access for a specific entity, that entity will no longer be able to view your information.  They may request access to your information again when they need it again to process your information as per each entity’s requirements and policies.  You should remain aware of each entity’s policies related to the need to access your information, particularly if you have signed legal agreements requiring you to keep access granted.

We take your data privacy very seriously and ensure compliance with the internationally accepted standards of data protection.  We ensure your personal information is encrypted at the high standards using blockchain technology. Furthermore, we provide only the user with the ability to access their AnaMeen eKYC profile and only the user can grant or reject or revoke access to their data at any time.  AnaMeen is designed to balance the legitimate needs of businesses and organizations to process personal information while upholding an individual’s right to privacy.

You will receive a notification from your AnaMeen app every time an entity requests to access your information.

This is a final required step to validate your information and your identity, as well as to have video proof supporting you are who you say you are.  This provides security from fraud and theft (including identity theft), and ensures for our Meen.World partners that each user is authentic and verified. 

For any technical issues or questions, please visit https://anameen.me/support

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