A Nium One client can use one of the platform's APIs to onboard a business customer. To onboard a US-based corporate customer, Nium performs its due diligence using a combination of automated checks and manual verification.
|Customer type||US resident||Non-US resident|
|Stakeholder||Electronic Know Your Customer (eKYC) process using a valid Social Security number (SSN)||Manual KYC of the person|
|Applicant||eKYC process using a valid SSN||Manual KYC of the person|
To make an example API request, see the Onboard Corporate Customer API.
Updated 20 days ago