3 docs tagged with "compliance"

Our KYC flow entails inputting the required information within a customer record, starting the process with a specific API call in this category, redirecting the customer to a link or QR code given within this call (depending on your negotiated KYC strategy) and uploading the missing documents.

This guide explains how to integrate the KYB (Know Your Business) compliance system using both webhooks (push) and the Business Compliance Status API (pull).

This guide explains how to integrate the KYC compliance system using both webhooks (push) and the Compliance Status API (pull).