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KYC implementation

Reusable snippets

Receive information about the client

Initiate a new client

Update client Info inDevelopnent

Update client contract inDevelopnent

Get KYC access token for client

Accept contract for client

List Companies

Get Company

Accept contract for company

Get KYB access token for company

Receive information about the company inDevelopment

Receive information about the company

Create company

Update company

Set company email

Verify company email

Resend verification code

Accept contract

Receive all accounts for the client

Activate the account of the customer

Receive all accounts for the client

Initiate a new account for the customer

Receive all accounts for the client

Activate the account of the customer

Get bank details for extAccount

Receive bank detailes for the account

Create statements for account

Receive information about iban

Activate the account of the client

Receive internal recipient account

Receive internal recipient account

Search recipient by alias

Get client recipients

Receive information about the available contracts for the clients

Receive information about the available contracts for the companies

Receive Sumsub (our KYC provider) access token for individual customer (use client-api domain from servers listed above)

Receive Sumsub (our KYB provider) access token, given the company ID (use client-api domain from servers listed above)

Initiate External Transfer

Initiate Internal Transfer

Receive all account transactions

Receive transaction by id

Get info about crypto transfer

List orders

Create order

Get order

Create wallet (external account)

Create payout (transaction)

Get Contracts

Search recipient by alias