US
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)stakeholdersDetails.kycMode = E_KYC | Manual KYC of the personstakeholdersDetails.kycMode = MANUAL_KYC |
| Applicant | eKYC process using a valid SSNapplicantDetails.kycMode = E_KYC | Manual KYC of the personapplicantDetails.kycMode = MANUAL_KYC |
To make an example API request, see the Onboard Corporate Customer API.
Updated 20 days ago