KYC-KYB
Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence. - FCC
APIs
A service to add all institution and Customer Information in the Institution Heirarchy and Customer Information table.
A service to assess the Image and determine whether the Image was likely a Live Human.
This API will be used to to verify the documents through Document ID Verification APIs.
Plans
In order to subscribe, you must create an account or sign in.
Gold Plan
2 rate limits *
Gold Plan
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Retrieve Customer Details 1.0
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Know Your Customer 1.0
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Selfie Liveness Check API 1.0
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Document ID Verification API 1.0
Platinum Plan
2 rate limits *
Platinum Plan
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Retrieve Customer Details 1.0
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Know Your Customer 1.0
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Selfie Liveness Check API 1.0
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Document ID Verification API 1.0
Silver Plan
2 rate limits *
Silver Plan
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Retrieve Customer Details 1.0
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Know Your Customer 1.0
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Selfie Liveness Check API 1.0
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Document ID Verification API 1.0
API Product Recommendations
PSD2 APIs for account holder verification. About Plan, the number of API calls allowed is considering API calls across all the APIs present in plan -AIS.
Onboarding API facilitates the process of onboarding users or entities into OneLinQ Open Banking Solution services.
PSD2 APIs for account access verification. About Plan, the number of API calls allowed is considering API calls across all the APIs present in plan -AIS.