Overview
Know Your Customer (KYC) is a compliance process to verify user identity before they can perform operations like onramp and offramp transactions. KYC ensures compliance with local and international regulatory standards, enabling secure and trustworthy transactions. DollarPe provides two KYC methods -1. KYC Sharing
- Businesses performs KYC verification independently and submit the customer’s KYC details to DollarPe via /kyc/add-kyc-data
- DollarPe stores the information and also re performs basic KYC checks (learn more)
2. KYC SDK
- DollarPe provides a KYC URL and manages the KYC process, including document collection, verification and status updates (learn mode)
- Ideal for seamless and quick integration.