Synaps
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Synaps
3.0.0
Synaps
Manager
Introduction
Apps
Sessions
Developer
Tasks
Team
Integration
Verification Flow
API
Web
Mobile
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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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Create
Last modified 9mo ago
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