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KYC Information
Getting started with KYC
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Store information about an individual before running KYC checks.
The entity object →
Create an entity →
Run KYC and AML checks on an individual.
Create and verify an entity →
View past checks →
Understand the results of a check to make decisions about the individual.
Understand what checks run →
Understand check results →
Check identity documents
Verify an individual using their identity documents such as a passport or driver’s licence.
Verify a new document →
Understand country-specific requirements for identity documents →
Low-code integration options
Use Smart UI to collect information about an individual durinbg your onboarding process and run checks.
Smart UI overview →
Testing
Use test bed data to confirm that your integration works correctly.
Download test data →
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