KYC verification process Archives - 10npay Fintech Wallet Solutions

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Portal User Guide
Authentication/Tokenization
- Merchant Authentication
Standard User On-boarding
- Onboarding [Not final]
- Create - Customer
Create - Account/IBAN
- Create – Account/IBAN
Application Payment Methods
Beneficiaries
Payment Operation (incl. Call for fee calculation)
Transactions (on Customer Level)

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Standard User On-boarding
Create - Customer
KYC verification process

KYC verification process

Account Purposes
Financing Methods
Main Activity
Source of funds
Countries
Additional needed information

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