 This pattern is for a backend system triggering a KYC journey for individuals.

Trigger KYC flow

 This pattern follows a simple approach to start the journey in the existing clients application and then redirect for the complex parts of the journey to minimise development effort on the client side.

Trigger KYC flow in a customer journey

 Your application creates an individual profile and screens that individual.  Based on the results of the risk score returned your application triggers an IDV flow for the customer to complete.

Trigger IDV based on risk

API Led

Standalone KYC Onboarding

Standalone KYC Profiles

Detected API Docs

API Overview

Terminology

Detected Initiating

External System Initiating

KYB Onboarding

Process a document via API

Standalone Document Processing

Reference Flows & Examples

Authentication

Error Handling

Rate Limiting

Pagination

Alerts

Audit Logs

Brands

Checklists

Documents

Forms

Onboarding

Representatives

Portal Configurations

Profiles

Analysis

Search

Users

Download OpenAPI file

Trigger a KYB journey with redirect

Create a profile via API

Create an onboarding flow via API

Extract information from a profile after compliance decision

Assign a new form to an existing onboarding configuration

Update a profiles onboarding config

API Examples

REST APIs

Webhook Overview

Webhook Setup

Webhook Common Questions

Profile Webhook

Document Processing Webhook

Webhook Specifications

Webhooks