Onboarding & KYC Flow

Updated on December 4, 2025

This flow describes the complete digital onboarding process, including:

  • User account creation
  • Identity information entry
  • KYC/AML check, which includes (Document upload, Address verification, Face recognition)
  • KYC/AML decisioning result.
  • Wallet or account creation upon successful approval

This ensures users meet the compliance requirements before being allowed to fund accounts or send money.

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