The Verification API enables you to create a KYB/KYC verification case to verify your customer.

A verificationID will be generated in the API response that is linked to the userID.

Verification

• Create Verification: Initiate a KYB/KYC review.
• Retrieve Verification: Retrieve the status of a KYB/KYC case.

Other Resources

Create User

Retrieve User

Update User

Delete User

Create Ledger

Retrieve Ledger

Delete Ledger

Create SubClient

Retrieve SubClient

Update SubClient

Delete SubClient