Individual onboarding verification requirements
In this section, we will outline the onboarding verification 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.
- Australia (AU)
- European Economic Area (EEA)
- Hong Kong (HK)
- Israel (IL)
- Singapore (SG)
- United Kingdom (GB)
- United States (US)
- Others
Was this page helpful?