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

Coming soon...