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Rapyd Verify

Rapyd provides solutions for verifying the identity of businesses and individuals when it is required for compliance with laws and regulations.

  • Businesses. A Know Your Business (KYB) application is required for all Rapyd clients, including clients who connect to Rapyd through a plug-in on a marketplace.

  • Individuals. A Know Your Customer (KYC) application is required for a personal contact for a Rapyd wallet. The KYC application can be initiated in the following ways:

    • Via direct API call.

    • Via a hosted page that the customer completes independently from the client.

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