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.

After KYC is completed, a webhook will be sent and the customer will be ready to interact with our protected features.

Getting Started

For a complete guide on integrating the KYC compliance system using webhooks and the Compliance Status API, see the KYC Compliance Flow Guide.