In order to comply with financial regulations, all end-users must undergo a KYC (Know-Your-Customer) review before they can start trading.
The purpose KYC review is verifying the identity of the end-user.
This section describes:
- Identification attempt (KYC) object
- Identification attempt (KYC) states
- Identification attempt (KYC) rejection reasons
- How to initiate an Identification attempt (KYC) flow for the end-user
- How to GET information on an existing Identification attempt (KYC)
- How to list all identification attempts
- How to Skip (auto-approve) KYC in Sandbox environment