Introduction

Getting Started with Our Service

If you're new to our API service, this guide will walk you through the steps you need to take to get started. Our Global Verification Solution, known as IDMkyc, provides a friction-free KYC process where businesses can verify the identity of their customers and assess the potential risk associated.

KYC is meant to address the following issues:

• Establish customer identity
• Understand the motivation behind a customer’s activities
• Determine the money laundering risk associated with a particular customer

In order to maintain a complete digital eKYC process, these steps must be taken by a business:

1. Develop a Customer Identification Program (CIP)
2. Maintain Customer Due Diligence
3. Ongoing Monitoring

Overview of the Service and its Purpose

Our IDMkyc service has two main components

1. Developer's Portal
2. API Service

Please click on the above links to reach specific pages.