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
Consent Verification
Verify consents via email, magic links, and tokens
Individual KYC Flow
Step-by-step verification flow for individual customers.Initiate Verification
Start KYC identity verification process
Upload Documents
Upload required KYC documents
Approve Verification
Admin approval after document review
Accept Consents
Accept terms, privacy, and data processing consents
Organization KYB Flow
Step-by-step verification flow for organization customers.Initiate Verification
Start KYB business verification process
Upload Documents
Upload required KYB documents
Approve Verification
Admin approval after document review
Accept Consents
Accept terms, privacy, and data processing consents
Verification Flow
Verification Types
| Type | Description |
|---|---|
STANDARD | Standard identity verification |
ENHANCED | Enhanced due diligence |
BUSINESS | Business/organization verification |
BENEFICIAL_OWNER | UBO verification |