Compliance

Overview

The Compliance allows the platform to verify the customer data, and provide compliance feeback. The Compliance is automated, the data necessary is collected from the information that is submitted during the onboarding process.

Submit Compliance Check

The application initiates the KYC process once the user submits the partner account details. All the details necessary for the KYC process are processed using the same data submitted during the onboarding process. This allows us to reduce the KYC integration effort and time on the Integrator's side. Since, the KYC process is fully encapsulated within the onboarding process, the user does not need to perform any additional steps to complete the KYC process.

Refer to Partner Account Final Submission for more details on how to submit the partner account details.

Get Compliance Status

The application can retrieve the compliance status of the partner account using the Partner Account Status. Using this endpoint, the application can retrieve the compliance status of the partner account.