Individual or KYC (Know Your Customer) is the process of identifying and verifying the identity of your customers, users, investors, etc. in accordance with legal requirements and regulations.
Individual app lets you build a verification flow based on multiple steps such as ID Document, Proof of Residency, Phone and Liveness. It targets natural person.
In your app dashboard, you have multiple sections
  • Sessions : it gives you an overview of how many users have been enrolled in total, how many finished their enrolment and how many are still passing.
  • Menu : list of all sections available on the manager
  • Verification flow : list of all your verification steps and restrictions
  • Team : list of all people invited to your app
  • Tasks : set of compliance tasks that your compliance officer should review
The first thing to do to start using our services is to set up your verification flow.
Follow the step-by-step guide above to start
Last modified 9mo ago