4 docs tagged with "verify"

To onboard a limited company, you will need to capture information about the company itself and also verify the identities of any company directors or people with significant control (PSCs).

Before you can hold money in a Griffin bank account on behalf of a sole trader, you will need to onboard them.

Before you can hold money in a Griffin bank account on behalf of an individual, you will need to onboard them.

Verify is an automated onboarding solution that lets you bring a full range of Know Your Customer/Business (KYC/KYB), anti-money laundering, and anti-fraud checks into your product via a single API.