Tarkastele Swipeluxin yksinkertaistetun, vakio- ja tehostetun KYC-käytännön vaatimuksia, tasojen välillä siirtäviä laukaisimia ja kerättäviä todisteita.
Swipelux käyttää kolmea käytäntötasoa henkilöllisyyden vahvistamiselle. Sovellettava taso riippuu asiakkaan riskistä, lainkäyttöalueesta, odotetusta tapahtumavolyymista ja sääntelyvaatimuksista.
Nämä tasot kuvaavat käytäntöluokitteluja, eivät nykyisiä API-enumeja.
Nykyiset tehtävät määrittävät tietyn asiakkaan vaatimukset.
Nykyisen tehtävän tiedot pysyvät totuuden lähteenä seuraavalle API-toiminnolle. Se voi tarjota ensimmäisen osapuolen isännöidyn istunnon, pyytää vastauksia lähetyksen kautta tai pyytää asiakirjatodisteita.Joidenkin tehostettujen tarkastelujen osalta vaatimustenmukaisuustiimi voi myös ottaa yhteyttä asiakkaan rekisteröityyn sähköpostiosoitteeseen. Käsittele tuota yhteydenottoa käytännön tarkastelun koordinointina, ei nykyisten API-resurssien lukemisen korvaajana.Katso yksityishenkilön käyttöönotto, Kyvyt ja tehtävät ja Integraatioasiakirjojen opas.
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