Synaps
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Synaps
3.0.0
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
Create
Legal Documents
Individual
Submit
AML/CFT Screening
AML Check
References
Country Code (ISO-3166)
Countries
Country calling codes
Nationalities
Rate Limiting
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Corporate
To verify corporate beneficial owners, you need to collect corporate details as well as legal documents.
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Beneficial Owners
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Last modified 1yr ago
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