Full Verification Flow

The Verification Flow provides the API workflow for verifying an individual or business and preparing them to transact through your platform. It connects the User, Document, Verification, Ledger, and SubClient APIs to KYC or KYB verification and sets up the verified user for supported payment use cases.

To proceed from creating a user through verification and transaction readiness, refer to the following API sequence.

Create User API
Create Document API
Upload Document to the url in Create Document Response
Confirm Upload API
Retrieve Document API
Download Document from the url in Retrieve Document Response
Create Webook API
Create Verification API
Retrieve Verification API
Create Ledger API
Create SubClient API v2

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