Products /

KYC-KYB

1.7.8
Tags
Onboarding
Description

Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence. - FCC

APIs

    Know Your Customer
    1.0

    A service to add all institution and Customer Information in the Institution Heirarchy and Customer Information table.

    REST
    Online
    Selfie Liveness Check API
    1.0

    A service to assess the Image and determine whether the Image was likely a Live Human.

    REST
    Online
    Document ID Verification API
    1.0

    This API will be used to to verify the documents through Document ID Verification APIs.

    REST
    Online

Plans

In order to subscribe, you must create an account or sign in.

locked

Gold Plan

2 rate limits *

Select

Gold Plan
  • Retrieve Customer Details 1.0
  • Know Your Customer 1.0
  • Selfie Liveness Check API 1.0
  • Document ID Verification API 1.0
View details
locked

Platinum Plan

2 rate limits *

Select

Platinum Plan
  • Retrieve Customer Details 1.0
  • Know Your Customer 1.0
  • Selfie Liveness Check API 1.0
  • Document ID Verification API 1.0
View details
locked

Silver Plan

2 rate limits *

Select

Silver Plan
  • Retrieve Customer Details 1.0
  • Know Your Customer 1.0
  • Selfie Liveness Check API 1.0
  • Document ID Verification API 1.0
View details