Claims
Claims are unverified data points or pieces of information attached to a legal person. They describe alleged facts about an entity, ranging from common data points like names or addresses to specific ones like the purpose for wanting an account with us.
Get started with the API
Welcome to the Griffin API! This guide will take you through creating an API key and introduce some concepts you need to get started.
Legal persons
A legal person is either:
Sandbox vs live organizations
Our platform has two types of organizations: sandbox and live.
Two-factor authentication
Griffin requires two-factor authentication (2FA) every time you log in or make a payment. You must authenticate using a passkey stored on a security device of your choice.
Update customer information
This section applies to both Verify, Reliance and Outsourced onboarding.
Users, memberships, and roles
Our platform has two top level objects:
Workflows
A workflow is used to complete a verification on a legal person. It specifies the data (or claims) required about a legal person and the type of assessment that is done on the legal person.