Integration guide
This is list a samples of some common scenarios you are likely to encounter during verification. It is only intended to serve as a beginner guide to verification.
KYC API
Individuals:
- Test value triggers for individuals
- Individual verification (AUS)
- Individual verification (USA)
- Supplying additional information (AUS)
Entities:
- Test value triggers for entities
- Public company verification (AUS)
- Regulated trust verification (AUS)
- Flat structure - private company (AUS)
- Nested structure - trust (AUS)
- Supplying additional information - private company (AUS)
Forms API
Individuals:
Entities: