Swipelux
Customer Onboarding

Overview

Onboard individual and business customers before enabling money movement.

Customer onboarding connects identity, compliance review, and payment capabilities. Use KYC for individuals and KYB for businesses before enabling rails, wallets, accounts, pay-ins, payouts, or transfers.

Onboarding Paths

Choose A Customer Type

Customer typeUse it forVerification
IndividualA person using your product.KYC
BusinessA company, fund, organization, or other legal entity.KYB, shareholders, and documents

After Verification

After verification, customers can request rails, create wallets, receive funds, send payouts, and track transfers according to their approved capabilities.

Endpoint Sequence

POST /v1/customers
POST /v1/customers/{id}/kyc
POST /v1/customers/business
POST /v1/customers/business/{id}/kyb
POST /v1/customers/{customerId}/rails

Authentication

Authenticate Swipelux API requests with a secret API key.

Individual Customers

Create and verify individual customers for Swipelux money movement flows.

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