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Fin.com API Compliance Procedures

Learn how you can conduct compliance with Fin.com

Updated over a month ago

Fin.com APIs - Fin.com requires every customer to go through our compliance screening procedure to use any of our services. As an API customer, you have the following options:

  1. Use Fin.com built-in Compliance and KYC/B features and verify your customers using our Sumsub WebSDK

  2. Use Fin.com Customer creation to pass necessary data about your customer through our APIs. This works best if you already have KYC/B and AML procedures in place.

  3. [Recommended] If you are using Sumsub as your ID verification partner, then you can simply add us as your partner to share Reusable KYC/B tokens with Fin.com

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