Swipelux
Customer Onboarding

Business Customers

Create and verify business customers with KYB, shareholders, and documents.

Business customers represent companies and other legal entities. KYB validates the business identity, ownership structure, control persons, signers, and supporting documents before regulated money movement is enabled.

Business KYB Flow

Integration Flow

  1. Create the business customer.
  2. Add shareholders, UBOs, control persons, and signers.
  3. Upload required business and shareholder documents.
  4. Submit KYB for review.
  5. Monitor KYB and rail status with API reads and webhooks.

Endpoint Sequence

POST /v1/customers/business
POST /v1/customers/business/{businessCustomerId}/shareholders
POST /v1/customers/business/{id}/documents
POST /v1/customers/business/{id}/kyb
GET /v1/customers/business/{id}/kyb
OperationUse it for
POST /v1/customers/businessCreate a business customer.
PUT /v1/customers/business/{id}Update a business customer.
POST /v1/customers/business/{id}/documentsUpload a business document.
POST /v1/customers/business/{id}/kybSubmit KYB for review.
GET /v1/customers/business/{id}/kybCheck KYB status.

Individual Customers

Create and verify individual customers for Swipelux money movement flows.

Shareholders And Documents

Understand UBOs, control persons, signers, and document collection for business customers.

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