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Core API
Transactional FX
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OverviewUnderstanding Payments for PlatformsChoose your Payments for Platforms solution
Use cases
Hold & convert funds
Connected accounts
Connected accounts overviewOnboard connected accounts
KYC and onboarding
Embedded KYC componentHosted onboardingNative API
Business KYC requirements
Individual KYC Requirements
Simulate connected account status transition
Handle KYC RFI
KYB and onboarding
Onboard multiple connected accountsMove funds between accounts
Compliance and Outsourcing requirements
Error codes

Business KYC requirements

In this section, we will outline the KYC requirements tailored to each jurisdiction and business structure, 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.