Passez en revue les exigences des niveaux KYC Swipelux simplifié, standard et renforcé, les déclencheurs de changement de niveau et les preuves collectées.
Swipelux utilise trois niveaux politiques de vérification d’identité. Le niveau applicable dépend du risque client, de la juridiction, du volume de transactions attendu et des exigences réglementaires.
Ces niveaux décrivent des classifications politiques plutôt que des énumérations API actuelles.
Les tâches actuelles déterminent les exigences pour un client spécifique.
Le détail de la tâche actuelle reste la source de vérité pour la prochaine action API. Il peut fournir une session hébergée de première partie, demander des réponses via une soumission ou demander des preuves documentaires.Pour certains examens renforcés, l’équipe de conformité peut également contacter l’adresse e-mail enregistrée du client. Traitez ce contact comme une coordination d’examen politique, non comme un substitut à la lecture des ressources API actuelles.Consultez onboarding individuel, Capacités et tâches, et le guide des documents d’intégration.
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