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
Choose an onboarding method
KYC via API (full control)
Use this when you want to manage onboarding UX inside your own product.
KYC via Link (hosted)
Use this when you want the fastest integration with SpherePay’s hosted onboarding experience.
Document
For the complete list of acceptable identification documents, please refer to the Document Guideline guide.