Visit our Business Customer Guide for details and links to the required individual API Specs on developing your onboarding process with our APIs. For more information like this about KYC verification, check out our Consumer Onboarding solution page. You can also find more details as to the exact compliance requirements and language for each step within the relevant (business-related) sections on our CIP Page, for example:
  • See details on typical Enhanced Due Diligence procedures here
  • See details on what language we recommend when identifying and certifying a beneficial owner here.