KYC Verification

Use the /kyc endpoint to perform Know Your Customer (KYC) verification tasks for your account holders. This endpoint can only be used to perform KYC verification for individuals or businesses in the United States. For more information about KYC verification, see About KYC Verification. For more information about account holders, see About Account Holders.

Available operations

Method	Endpoint	Operation
`POST`	`/kyc`	Perform KYC verification
`GET`	`/kyc/business/{business_token}`	List KYC results for a business
`GET`	`/kyc/user/{user_token}`	List KYC results for a user
`GET`	`/kyc/{token}`	Retrieve KYC result

Getting Started

Testing

Card Issuing

Card Processing

Accounts & Money Movement

Risk, Fraud, and Disputes

Cardholder User Experience

KYC Verification Overview

Available operations

​Available operations

Available operations