Synaps
3.0.0
Search
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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
Corporate
Individual
Submit
AML/CFT Screening
AML Check
References
Country Code (ISO-3166)
Countries
Country calling codes
Nationalities
Rate Limiting
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GitBook
Beneficial Owners
Verify all the natural persons who ultimately own or control a legal entity or arrangement, such as a company, a trust, or a foundation
Corporate
Individual
Previous
Proof of Residency
Next
Corporate
Last modified
1yr ago
