28 docs tagged with "kyc"

Gets the address details for an individual.

Updates the address details for an individual.

Adds a bank account.

Gets a list of bank accounts.

Creates a deposit intent.

Creates a withdrawal intent.

Adds and updates the experience assessment for an individual.

Gets the experience assessment information for an individual.

Gets the financial information for an individual.

Updates the financial information for an individual.

Updates the user's KYC/KYB progress.

Gets the current liveness test information or access token for liveness test for an individual.

Sets the marketplace disclosure acceptance for the authenticated user.

Updates the personal information for an individual.

Gets the personal details for an individual.

Get the Politically exposed persons (PEP) for an individual.

Create or update the Politically exposed persons (PEP) for an individual.

Gets a proof of originality document for an individual.

Save proof of originality document for an individual.

Gets the Propine information.

Gets the summary of data submitted through the KYC process.

Submits the data provided through the KYC process for verification.

Get the tax information for an individual.

Updates the tax information for an individual.

Updates the KYC status for the specified account by email.

Updates the user's KYC/KYB progress.

Sets the parallel markets account ID.

Gets the current verification progress state for each step for an individual.