Onboarding

Workflow

The customer onboarding is performed by providing a customer's information and a few additional fields.

In return to your API request, the response will include:

• approval status

• KYC/AML status

• fraud score (optional)

Mechanisms

The fraud score is returned only if the request had the property includeFraudCheck set to true.

The approval status will be always "review" if the fraud check was not requested. In this case it is possible to run a fraud check later via the API or dashboard, but the approval status will have to be set manually.

The approval status will be set by your organization's customer risk thresholds when in your onboarding request the property includeFraudCheck is set to true.