A Swipelux három szabályzati szintű személyazonosság-ellenőrzést használ. Az alkalmazandó szint az ügyfél kockázatától, joghatóságától, elvárt tranzakciós volumenétől és szabályozási követelményektől függ.
Ezek a szintek szabályzati besorolásokat írnak le, nem aktuális API enumokat.
Az aktuális feladatok határozzák meg a követelményeket egy adott ügyfélhez.
Az aktuális feladatrészlet marad a következő API művelet forrása. Első fél hosted munkamenetet biztosíthat, választ kérhet beküldésen keresztül, vagy dokumentumbizonyítékot kérhet.Néhány fokozott felülvizsgálathoz a megfelelőségi csapat kapcsolatba léphet az ügyfél regisztrált e-mail címével. Ezt a kapcsolatot szabályzati felülvizsgálati koordinációként kezelje, nem az aktuális API-erőforrások olvasásának helyettesítőjeként.Lásd magánszemély onboarding, Képességek és feladatok és Integrációs dokumentumok útmutató.
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