Community

KYC

over 2 years ago by Paul Campbel

I can see how to create a card and a cardholder but we are required to follow a KYC element to create the account. Usually this consists of something like a photoID.

Is this included? How do we authenticate?

over 2 years ago by Warren SingerAdmin

Hi Paul, the KYC element is outside of the scope of the cards API. You will need to handle KYC checks using a separate process/system, when you onboard your customer. The rules around what KYC checks are required will depend on the nature of your card programme and limits associated, along with local regulations in your region. Suggest you contact your GPS implementation manager to discuss your KYC requirements further.

Marked as answered by Jon Bullock

﻿