3 min lesen | Aktualisiert 09 Nov 2022 | Kategorie Services | User AvatarAlin Ionut

KYC/KYB Service

MoneyNS Services provide a way for your platform users to verify their accounts in a fast and secure way, via multiple integrations available: Widget, Checkout and API. In order to gain access, you will need to have a valid platform enrolled in MoneyNS.

1. Widget

Widget solution it's the fastest way for your platform to integrate, and to allow your costumers to verify their accounts in industry standard.

Make sure you first check Widget Embed documentation, for information on how to embed Widget in your platform.

We will configure your KYC/KYB solution first, then your user platform could easily be verified. Widget solution generates for your customer a custom Checkout URL, with his particular parameters: email and phone, and will be redirected to it in order to complete his Fiat Gateway flow.

2. Checkout

Checkout solution represent a hybrid way of implementation, where your platform handle the checkout payload generation, with specific attributes, and our Checkout flow will handle the rest for you.

Make sure you first check Checkout Implementation Flow documentation, for information on how Checkout URL generation.

Bellow it's a payload example for a KYC operation of a customer for a platform.

{
"link": {
	"id": "1",
	"username": "username",
	"email": "email@domain.com"
},
"user": {
	"email": "email@domain.com",
	"phone": "40730000000",
	"type": "personal"
},
"service": "kyc",
"request_id": "1",
"redirect_url": "https://www.google.com",
"ping_url": "https://www.google.com/ping",
"ip": "86.123.31.5",
"expire": 1571848640
}

3. API

API solution provide a flexible way of implementation on your platform, where you are in control of every aspects regarding user KYC/KYB flows. You just have to respect couple of thinks based on your particular platform settings.

Make sure you first check API documentation, for information on how API works.

For KYC you have to use the following API endpoints:

For KYB you have to use the following API endpoints:


If this do not answer your questions, please do not hesitate to contact us at contact@cryptocoin.pro.

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