Customer onboarding overview

To bring a customer on board, you need to:

  • Create a customer resource using the customer's information.
  • Verify that the information provided by the customer is authentic. This is done by running the KYCKYC - Know Your Customer. The compliance that financial institutions put into their policies and procedures to verify a customer's identity. process.

Once the customer has passed the KYC process, they're on board and you can proceed to issue them with a card.


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