You can pass users’ KYC details via query parameters to save users filling in their email address, name, residential address, phone number, and date of birth. Users still need to submit a proof of address and go through an ID document and selfie verification. We are currently building an API for KYC reliance.

Partners who already perform identity verification on their users will be able to pass copies of ID documents using this so users don’t need to redo any KYC process. Partners who wish to use this feature need to go through an additional due diligence process. Please reach out to Partner support if you want early access to this new feature.

If instead, you want to rely on Transak’s KYC process we provide the capability to pull user’s KYC details from us to submit to your own KYC system: KYC Sharing