Synaps
3.0.0
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3.0.0
Synaps
3.0.0
Search…
⌃K
Synaps
Manager
Introduction
Apps
Sessions
Developer
Tasks
Team
Integration
Verification Flow
API
Web
Mobile
Notifications
Individual
Sessions
Onboarding
AML
Steps
Corporate
Sessions
Onboarding
Steps
Corporate
Corporate Officer
Beneficial Owners
Submit
AML/CFT Screening
AML Check
References
Country Code (ISO-3166)
Countries
Country calling codes
Nationalities
Rate Limiting
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GitBook
Steps
To onboard a new corporate, you should collect some data. Synaps Corporate verification is divided in 3 different steps.
1. Collect corporate details
Corporate
2. Verify ID of corporate officer
Corporate Officer
3. Verify each beneficial owners
Beneficial Owners
4. Submit for verification
Submit
Corporate - Previous
Onboarding
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Corporate
Last modified
1yr ago