Introduction

This is the introduction page for KYC

KYC (Know Your Customer) as a Service provides businesses with a streamlined solution for customer verification, enhancing security and compliance. Key benefits include:

• Identity Verification: Efficiently verify customer identities to minimize fraud risks and comply with AML (Anti-Money Laundering) regulations.

• Customer Onboarding: Automate the collection and verification of customer information, facilitating faster onboarding and improving user experience.

• Risk Management: Continuously assess customer profiles and monitor for suspicious activities to manage risks effectively.

• Regulatory Compliance: Ensure adherence to local and international regulations, reducing the risk of penalties and enhancing your organization’s reputation.

• Scalability: Easily adapt to changing regulatory requirements and business growth with a flexible KYC solution.

KYC as a Service helps secure transactions and maintain compliance while delivering a seamless experience for your customers.

We have provided a list of endpoints to make the integration and onboarding seamless.

KYC Flow

1. Register your app on the registration endpoint

2. Verify your app using the verify endpoint

3. Get the appropriate KYC type (individual, business)

4. Create a KYC Order or Request (individual, business)

5. Get KYC URL where your user is redirected to perform KYC

6. Get KYC notification on your registered callback.

7. Your end user is approved or rejected.

8. Get user data/KYC status to confirm your user's KYC status.

There are two types of URLs used in the KYC process: Staging URL and Production URL.

Staging URL

The Staging URL serves as a test environment for KYC integration. In this environment, no real funds are used, allowing developers to test the KYC workflow and functionality without any financial risk. It is designed for thorough validation of KYC processes before deployment.

Production URL

The Production URL is the live environment where actual KYC processes occur. In this setting, a nominal fee of $2.50 is used to validate KYC transactions. This allows businesses to ensure that the KYC functionality operates correctly in a real-world context while maintaining a controlled cost.