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Individual KYC requirements

In this section, we will outline the KYC requirements tailored to each jurisdiction to onboard individuals, ensuring that you have a clear understanding of the necessary documentation and steps involved. By following these guidelines, you can confidently navigate the onboarding process.

Identification-related fields in the account application request become optional when deferred identity verification is enabled for the platform. The fields can still be included in the request, but the data will not be verified by Airwallex until the configured threshold is reached.

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