Onboard and verify customers effortlessly with our new API Suite for Businesses. View changelog → Effortless customer verification now available View changelog →

SpherePay

Onboarding & Compliance

Everything required before customers can transfer.

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

Choose a flow

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

Supporting docs

Document guidelines: /guide/compliance/document-guideline
Verification criteria:
- Individual: /guide/compliance/individual/individual-verification-criteria
- Business: /guide/compliance/business/business-verification-criteria

Offloader Wallet

Learn how to automate stablecoin-to-fiat transfers using SpherePay’s Offloader Wallet, simplifying your payment infrastructure.

Business KYB + UBO flow

Requirements and steps to onboard a business customer and its UBOs so it can transfer.

Onboarding & Compliance

Choose a flow

Supporting docs

On this page