Verification & Compliance
APIs for managing verification processes and compliance-related documents.Base URL
Verification Management
Manage verification processes, approvals, and rejections
Document Management
Upload and manage verification documents
Verification Flow
Verification Types
| Type | Description |
|---|---|
STANDARD | Standard identity verification |
ENHANCED | Enhanced due diligence |
BUSINESS | Business/organization verification |
BENEFICIAL_OWNER | UBO verification |