End User Onboarding

Each end user you onboard gets an Organization, and that Organization must pass a Compliance Review before it can move funds. These guides cover the parts of a Compliance Review that your integration handles programmatically:

• Uploading Documents for an Attestation: upload the files that attestations reference, such as identity documents and proof of address.
• Responding to RFIs Programmatically: pass a reviewer's request for information through to your end user, and submit their answer.