Our KYC API simplifies the user verification process, increasing your conversion rate. We adhere to the highest global standards for AML and KYC and gather necessary documents from our customers' users using a risk-based approach. Using our KYC endpoints, you can verify customers during sign-up or at their convenience. Once verified, they can make or receive payments without any extra steps during checkout. It is mandatory for the sender of funds to be KYCed with relevant documents. If you do not use Sumsub as your KYC provider, fret not! You can pass the required KYC information directly to us and we will take care of the rest.

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