deposits
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KYC

This page describes how to get individual verification done.
KYC is the product that caters to the identity verification of individuals. This set of endpoints allows you to onboard and verify individual (customer) entities.
post
https://api.kysysnc.deposits.com
/individual
Create an Individual
put
https://api.kysysnc.deposits.com
/individual
Update an Individual
get
https://api.kysysnc.deposits.com
/individual
Retrieve an Individual
delete
https://api.kysysnc.deposits.com
/delete
Delete A Customer
post
https://api.kysysnc.deposits.com
/individual/verify
Verify Individual
post
https://api.kysysnc.deposits.com
/document
Document Verification
post
https://api.kysysnc.deposits.com
/liveness
Liveness Verification
post
https://api.kysync.deposits.com
/risk/email
Email Fraud Prevention
post
https://api.kysync.deposits.com
/risk/phone
Number Fraud Prevention
post
https://api.kysysnc.deposits.com
/sanction
Sanction
post
https://api.kysysnc.deposits.com
/pep
PEP
post
https://api.kysysnc.deposits.com
/verify/address
Address Verification
post
https://api.kysysnc.deposits.com
/otp/request
Request otp
post
https://api.kysysnc.deposits.com
/otp/verify
Verify OTP