Class DocumentServiceImpl

  • All Implemented Interfaces:
    com.dinari.api.services.blocking.v2.entities.kyc.DocumentService

    
    public final class DocumentServiceImpl
     implements DocumentService
                        

    KYC (Know Your Customer) is a process of verifying the identity of customer Entities.

    KYC is required for all customer Entities that transact on Dinari's platform.

    Dinari provides a managed KYC process for its Partners, which provides a convenient KYC flow URL to present to the end customer.

    For Dinari Partners that supply their own KYC data, the API provides a way to record a customer's KYC information using the Partner's KYC data. This requires an existing KYC agreement between Dinari and the Partner.