Person is an individual that:
- has a legal name, phone, date of birth, etc.
- goes through Know Your Customer (KYC) process for verification.
- could be owner of a business (with over 25% ownership).
- creates a personal bank account on Person's KYC approval.
- creates a business bank account on Person's KYC and Business's KYB approval.
This section contains the following documentation:
The Person object
The Address sub-object
The KYC sub-object
Create a Person
Update a Person
Retrieve a Person
Submit a KYC
Retrieve a KYC
Submit an IDV
Retrieve an IDV
Person Testing (KYC)
KYC In Review Codes
KYC Approval
IDV Approval
