Business Customers

Business Customers

Purpose: Create business customer accounts for corporate clients with full KYB (Know Your Business) compliance.

Business customers represent corporate entities using your platform. Each business customer has a unique identifier starting with biz_ and can hold multiple blockchain wallets for processing transfers between fiat and cryptocurrency.

When to Use Business Customers

Use business customers for:

• Corporate accounts
• B2B service providers
• Institutional clients
• Companies requiring KYB verification

For personal user accounts, see Individual Customers.

Creation

Business customers are created using POST /v1/customers with type: "business":

POST /v1/customers
{
  "type": "business",
  "legalName": "Acme Corporation",
  "website": "https://acme.com"
}

Response Example

{
  "id": "biz_abc123def456",
  "status": "pending_verification",
  "legalName": "Acme Corporation",
  "website": "https://acme.com"
}

Required vs Optional Fields

Next Steps

After creating a business customer:

1. Complete KYB Verification - Submit required business documents
2. Add Business Details - Provide additional company information
3. Register UBOs - Ultimate beneficial owners
4. Add Wallets - Create blockchain wallets for the business
5. Create Transfers - Process business transactions

Key Features

• KYB Compliance: Full Know Your Business verification workflow
• Multiple Wallets: Support multiple blockchain networks per business
• Corporate Structure: Track shareholders and beneficial owners
• Verification Status: Monitor compliance status via webhooks
• Risk Assessment: Business activity and source of funds tracking

Differences from Individual Customers