KYC DATA SUBMISSION GUIDE

A simple guide to getting started with KYC integration

This guide outlines the integration process for the Know Your Customer (KYC) sharing flow for partners using the Onramp fiat-to-crypto payment gateway. The KYC flow is essential for verifying the identity of users and ensuring compliance with regulatory standards.

For INDIA, TURKEY, USA, BRAZIL AND UAE - whiteLabel KYC sharing endpoints are not available at the moment.

Note:

• If you plan to use the kycSharing API (for building your own UI for KYC), please confirm and share the list of countries you will be using it for.

• Webhook Endpoint: Partners must provide a webhook endpoint to receive confirmations.

• Whitelisting: To use this utilise the flow, the partner must be whitelisted by the Onramp team, and ensure you have a valid API key and API secret provided by the onramp team.

Sharing KYC Details (If Needed or when Not Using Onramp UI for KYC)

Note: This option is not available for India due to compliance rules.

1. Check KYC Requirements

• Call the KYC Requirements to fetch necessary details.

2. Submit KYC Data (If Applicable)

• If personal details (e.g., ID number) are required, submit them via the KYC Submit Detail endpoint.

3. Upload Supporting Documents (If Applicable)

• If documents are needed, upload them using the KYC File Submit endpoint.

Once all data is submitted, you will receive an IN_REVIEW webhook for that user. You can also check the status using the Get KYC Status endpoint.

For a full list of KYC status transitions, refer to: Get KYC Status