Personal Onboarding

The Onboarding APIs provide a high-level interface for seamless user registration and account setup processes.

These APIs are exclusively available for authorized partner banking clients, ensuring secure and compliant customer onboarding.

Customer Onboarding Interaction

To facilitate a smooth customer onboarding process using the APIs, follow these steps:

1. Create a Prospect: Gather and submit all necessary personal and compliance-related fields required for prospect creation.

2. Upload Necessary Documents: Gather the required documents needed for compliance verification. Requirements may vary based on jurisdiction or your compliance model. Ensure all documents are correctly formatted and uploaded through the API for review.

3. Start Compliance Checks: Ensure that all submitted information aligns with compliance requirements. If any discrepancies are noted during initial reviews, provide additional information and remarks to aid in the resolution process.

If any compliance checks fail, a webhook notification will inform you of the failure. Conversely, if all checks are successfully passed, a default account will be created for the customer, and you will receive a webhook notification confirming successful onboarding.