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  • 🖥️WEB FEATURES
    • Page 2
  • 📱Mobile App Features
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    • Core Module
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        • common
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              • Get Full Card
              • Lock and Unlock
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              • Set / Reset Debit Card Pin
            • Transfer
          • States And Selectors
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            • Accounts
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        • treasury
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            • CONFIG_VALUES
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      • 🗞️Payroll
        • UI Components
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          • Templates
        • Hooks
        • States and Selectors
      • 📋PII Onboarding
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        • Hooks
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      • 🔔Push Notifications
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          • Edit Personal Details Linking
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          • Get customer Data after SignUp/Login
  • ⛓️Backend API
    • Environments
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      • Configuration
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      • Setup
      • Decorators for Requests and Responses
      • Decorators for Controllers and HTTP Responses
      • Auth Decorator
      • Multiple Decorators
  • 🪙Finance Integrations
    • Recurring Transfers
      • Architecture
      • Jobs Server
      • Functionality
      • BaaS
        • Rize API Endpoints
        • Treasury Prime API Endpoints
        • Business Treasury Prime API Endpoints
    • BaaS
      • Rize
        • Env Variables
        • Rize API authentication
        • Onboarding
          • Customer Enrollment
          • Get Compliance Workflow
          • Acknowledge Compliance Workflow
          • Customer Complete Enrollment
        • KYC - Know Your Customer
          • Get KYC Documents
          • Upload KYC Document
        • Accounts
          • Get Customer Accounts
          • Get Customer Account By ID
          • Create Customer Account
          • Archive Customer Account
          • Get ACH Customer Accounts
        • Debit Cards
          • Get Debit Cards
          • Get Debit Card Image
          • Lock Debit Card
          • Unlock Debit Card
          • Create Physical Card
          • Activate Debit Card
          • Get Debit Card Set-Pin URL
          • Reissue Debit Card
        • Transactions
          • Get Transactions
        • Transfers
          • Internal Transfers
          • ACH transfers
        • Statements
          • Get Statements
          • Get Statement Document
        • Fake Transactions
        • Message Queue
        • Web Sockets
        • API Endpoints
          • Account Enums
          • Debit Card Enums
          • Transaction Enums
          • KYC Enums
      • Galileo
        • Environment Variables
        • Onboarding
          • Get Customer
          • Customer Enrollment
          • Customer Complete Enrollment
        • Customer Management
          • Get Profile
          • Update Profile
        • Accounts
        • Add Accounts
        • Card Management
          • Get Debit Cards
          • Get Image Card
          • Card Statuses
          • Debit Card Activation
          • Request Physical Card
          • Set PIN
          • Lock/Unlock
        • Transfer
        • Transactions
          • Get Transactions
          • Filter Transactions
        • ACH
          • Add ACH Account
          • Get ACH Accounts
          • Remove ACH Account
          • ACH Transactions
        • Statements
        • Plaid Integration
      • Synapse
        • Environment Variables
        • Terminology
        • Resources
        • API Endpoints
    • Aggregators
      • Add Account Service and new DB Table
      • Plaid
        • Plaid Configuration
        • Application Creation
        • Custom Application
        • Configure Single or Multi Accounts
        • Security Settings
        • Verification of Environment Variables
        • API Endpoints
        • Resources
        • Integrations
          • Rize
      • MX
        • Env Configuration
        • API Endpoints
  • 🔐Authentication
    • Auth0
      • Configuration
      • Protecting an endpoint
      • Email verification
      • API Reference
    • Twilio
      • 2FA
        • Verify Service Configuration
        • Verification Workflow
        • API Endpoints
  • 🪪 KYC
    • Persona
      • Configuration
      • Environment Variables
      • KYC Flow
  • ✉️ Mailings
    • Sendgrid
      • Configuration
      • Environment Variables
      • Send Email with Attachments
  • 🆘Supports
    • Zendesk
      • Configuration
      • API Endpoints
  • 📳NOTIFICATIONS
    • OneSignal
      • Schema
      • Setup
      • Environment Variables
      • API Endpoints
  • 🔐Security
    • VGS
      • Configuration
      • Rize Route Configuration
      • VGS Vault Basics
      • VGS Show
  • 🖥️MONITORING
    • New Relic
      • Configuration
      • Interceptor
  • 🧑‍🔧CONTENT ADMINISTRATOR
    • Notifications
    • Onboardings
      • DB Schema
      • Admin - API Endpoints
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    • Documents
      • Document Category
      • Document
      • Client - API Endpoints
      • Admin - API Endpoints
    • App Versions
      • Device App Versions
      • API - Administrator
      • API - Client
  • 💵Payments
    • Stripe
      • Configuration
      • Customers
      • Sources
      • Authorization
      • Charges
      • API Endpoints
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  1. Finance Integrations
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  3. Rize

KYC - Know Your Customer

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Last updated 2 years ago

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