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KYB

Initiate Standard KYB

We collect necessary documents using a risk-based approach to ensure compliance. With our KYB endpoints, you can verify users during sign-up or later. Once verified, users can make or receive payments seamlessly. KYB is mandatory for fund senders. Using our API, you can directly KYB your users. The endpoint provides a URL for users to complete their KYB verification efficiently.

post/v3/kyb/standard

Headers

MIDstring required

Merchant or sub-merchant MID

Request body

userIdstring required
uiEnabledboolean

Optional. Set to true to generate a KYB verification link (kybUrl) for the user to complete verification via the hosted UI. Defaults to false.

Example request

{
  "userId": "UX-12345",
  "uiEnabled": true
}

Response

Standard KYB initiated successfully

statusstring

Changes

No recorded changes to this endpoint across all 1 revision of this API.