Create KYC users
Use this API call to create KYC user accounts.
If your business is not using the KYC results directly (e.g. if you’re not the reporting entity or you are an AFSL holder that sub-licenses your licence), and act as an agent on behalf of your clients, then you need to group the verification requests by specific client. To group the verifications, you will first need to create an account for them, and then include their userId (through the
We are required to perform due diligence of the users that you create, and confirm they have a legitimate legal requirement to perform KYC verifications. If your client does not satisfy these requirements their user account can be blocked.
|string||3 letter country ISO|
|string||Account email address|
|string||The name of your client's legal entity|
|string||The number of your client's legal entity|
|string - letters only||First name of your client's contact|
|string - letters only||Last name of your client's contact|
|numbers||Financial or Credit licence|
|numbers||Regulatory body enrollment number|