Individual KYC flow
Requirements and steps to onboard an individual customer so they can transfer.
Requirements (Individual KYC)
Typical requirements include:
- Identity document (e.g. passport, ID card, driver's license, etc.)
- Email and phone verification
- Residential address
- Liveness and identity verification checks
KYC Flowchart
Choose an onboarding method
Document
For the complete list of acceptable identification documents, please refer to the Document Guideline guide.