KYC Client Onboarding Flow With User Verification APIs

KYC Client Onboarding Flow With User Verification APIs

Learn more about our kyc client onboarding flow for a fintech, neobank, and crypto application. The focus is on using KYC APIs to offer a smooth and seamless customer onboarding process while verifying users’ IDs to comply with all applicable rules and regulations.

Learn more about our kyc client onboarding flow for a fintech, neobank, and crypto application. The focus is on using KYC APIs to offer a smooth and seamless customer onboarding process while verifying users’ IDs to comply with all applicable rules and regulations.

Sandbox portal:

Sandbox portal:

Test your kyc client onboarding process

Test your kyc client onboarding process

Onboarding Process for Fintech,Neobanks & Crypto

Email verification

The first step in the process is email verification, which ensures that the email address provided by the user is valid and active. 

Phone number verification

The second step is phone number verification, which is done by sending an SMS message to the user’s mobile phone. This helps to confirm that the user’s phone number is valid and that they have access to it.

KYC and ID verification

Once the user has verified their email address and their phone, the next step is to verify their identity through a KYC process. This involves the user providing personal identification documents, such as a passport and ID, and taking a selfie. This information is then uploaded to a third-party platform that conducts a thorough verification process.

Test your KYC flow before going live

You can always test your KYC flow and customer onboarding process by creating a sandbox account and simulating the email verification, phone number, and KYC approval. Additionally, we provide detailed documentation and support to ensure that your onboarding process is seamless and efficient.

Identity-verification

We understand that you want to customize the whole customer onboarding flow to fit your product. That’s why we offer kyc onboarding process APIs that allow you to embed our KYC SDK into your product.

The user can create an account by going through the standard signup process, inputting their email address and phone number. Once done, you can verify the email address and mobile number using simple APIs calls.

After verification, the user will be redirected to the ID verification screen so they can upload their documents. Use our KYC SDK provided by our KYC provider to verify the user’s identity.

We take every step possible to ensure that your aml kyc client onboarding process is smooth and efficient. Contact us today to learn more about how we can help you onboard customers seamlessly and efficiently.

Test the kyc onboarding process APIs with Postman

Test the kyc onboarding process APIs with Postman

Embed KYC SDK into your product

Embed KYC SDK into your product

Want to be a partner?

You don’t have to reinvent the wheel, just spin it

You don’t have to reinvent the wheel, just spin it

Book a call with us to discover how Striga can help you get to market faster without needing to manage the compliance-related matters

Book a call with us to discover how Striga can help you get to market faster without needing to manage the compliance-related matters