Introduction

In SpherePay, customers represent the fund senders — the individuals or businesses initiating transfers. Before a customer can send funds, they must be created and verified to meet regulatory requirements.

SpherePay requires verification to meet regulatory obligations and keep transfers secure.

Choose a flow

• Individuals: /api-guide/customers/individual/kyc-flow
• Businesses (KYB + UBO): /api-guide/customers/business/kyb-flow

Supporting docs

• Document guidelines: /api-guide/customers/document-guideline
• Verification criteria:
  • Individual: /api-guide/customers/individual/individual-verification-criteria
  • Business: /api-guide/customers/business/business-verification-criteria