- Individual – a natural person (e.g., a customer, freelancer, or employee).
- Business – a legal entity (e.g., a company, NGO, or partnership).
Creating Users
There are two steps to creating a User.Accept TOS
Accept TOS
Generate a Terms of Service link that to get consent for data handling and compliance screening. Share this link with Users to accept.
Generate TOS Link
API Reference
Create User
Create User
Create a new User record with the required TOS agreement ID and user
information.
Create a User
Learn how to sign TOS and create a User
Screening Users
To interact with fiat accounts, you need to provide KYC/KYB for the User. You can do this via the API, Dashboard or by sharing a link.Submit KYC
Submit KYC
Submit Know Your Customer verification documents and information for User
compliance screening.
Submit KYC
Learn how to fulfil KYC requirements for a User
KYC Link
KYC Link
Generate a shareable KYC link that allows Users to complete verification
through a web interface.
KYC Link
Screen users with a link