Getting started with KYC

Get started

Store information about an individual before running KYC checks.

• The entity object →
• Create an entity →

Run KYC and AML checks on an individual.

• Create and verify an entity →
• View past checks →

Understand the results of a check to make decisions about the individual.

• Understand what checks run →
• Understand check results →

Check identity documents

Verify an individual using their identity documents such as a passport or driver's licence.

• Verify a new document →
• Understand country-specific requirements for identity documents →

Low-code integration options

Use Smart UI to collect information about an individual durinbg your onboarding process and run checks.

• Smart UI overview →

Testing

Use test bed data to confirm that your integration works correctly.

• Download test data →