AU onboarding
Overview
This page contains details about the Australian Know Your Customer (KYC) flows and links to the following sub-pages for quick reference:
Page name | Description |
---|---|
AU required parameters | This page lists the required API fields for onboarding an individual customer. |
AU required documents | This page contains tables listing the required documents for verification of an individual customer. |
AU request examples | This page contains API request examples for onboarding an individual customer in the UK regulatory region. |
eKYC – AU
When using the Unified Add Customer API to add a customer in Australia, the customer should undergo E_KYC
verification.
![](https://files.readme.io/841d277-Add_Customer_eKYC_-_AU.png)
In Australia, the add customer eKYC process is:
- Your new customer signs up for verification.
- Send a
GET
request to the Terms and Conditions API. - Nium returns the Terms and Conditions (T&C) description.
- Display the Terms and Conditions to your customer for them to agree to and accept. You collect all customer information for onboarding.
- Send a
POST
request to the Unified Add Customer API as per the AG required parameters. - Nium initiates the eKYC process by connecting to GreenID and conducts screening and sanction checks. After completion, Nium updates the compliance status to either
COMPLETED
,ERROR
, orREJECT
. - Nium sends a callback request for the
complianceStatus
with thecustomerHashId
. - Send a response with the HTTPS status code
200
. - Collect and send your customer's details in a
GET
request to the Customer Details V2 API with thecustomerHashId
. - Nium returns the
customerDetails
object, thecomplianceStatus
field, and thekycStatus
field.
Manual KYC – AU
When using the Unified Add Customer API with compliance option as MANUAL_KYC
to add a customer in Australia, the following verification process is performed.
![](https://files.readme.io/16aae95-Manual_KYC_blue_in_AU_and_SG.png)
Updated 2 months ago