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Introduction

  • Welcome
  • How to read
  • Introduction to payment concepts
  • Introduction to our modular platform

STANDARD SOLUTIONS

  • SEPA Payment Management Suite
  • Platforms, Marketplaces and collecting funds on Behalf of Third Parties
  • Payment Accounts and Cards for Individuals
  • Payment Accounts and Cards for Professionals
  • Solutions Change and Roadmap

DETAILED PRODUCT FEATURES

  • 👤Individuals onboarding
    • 🪪KYC for a physical person
      • KYC Workflow
      • KYC diligences
      • Technical items
      • Identity document issued in the Schengen Area
      • Controls performed on ID document
      • Sensitive nationalities
      • Callback UserCreatedOrUpdated
    • 📄FATCA / EAI for a physical person
    • 📰FATCA / CRS
    • 📰Declaratives
    • 👑Filtering of a physical person
    • 🔒Strong Customer Authentication
    • 📝Terms and conditions
    • 🧑‍💻How To Test the KYC
    • 🖥️Digital scoring
    • 📰Proof of Income - High Risk Users
  • 👤User lifecycle
    • 👤User lifecycle management
    • 👤Periodic review
  • 👩‍💼Individual entrepreneur onboarding
    • Individual Entrepreneur overview
    • KYB for an Individual Entrepreneur
    • FATCA / EAI for an Individual Entrepreneur
    • Filtering of the physical person
    • Terms and conditions
    • How To Test the KYB
  • 🏬Business Entity Onboarding
  • 💰Account management
    • ⚖️Account information and Balance
    • 🔚Account closure
    • Account closure - deprecated
    • 📃Bank statement
    • 🔖Debt Management
    • ❄️Block and unblock an account
    • 🔀Virtual IBAN Management
    • ↔️Administrative Seizures (SATD)
  • 💳Card management
    • 💳Physical card issuance
    • ☁️Virtual card issuance
    • 🪛Physical Cards Selfcare
    • 🔧Virtual Cards Selfcare
    • 📲X Pay
      • 📲Wallet Provisioning
      • 📲ApplePay - In-app provisioning
      • 📲GooglePay - Push provisioning
  • 📥PayIn methods
    • 💶Top-Up
    • 🏎️Instant Payment (IP IN)
    • 🚗Sepa Credit Transfer (SCT IN)
    • 🎣Sepa Direct Debit (SDD OUT)
    • ❌Deprecated - Sepa Direct Debit (SDD OUT)
  • ↔️Internal transfer method
  • 📤PayOut methods
    • 🕵️Verification Of Payee (VOP)
    • 🏎️Instant Payment (IP OUT)
    • 🚗Sepa Credit Transfer (SCT OUT)
    • 🗃️Card operations
      • Card transaction management
      • Case of online card transactions
      • Host Filtering
      • Case of offline card transactions
      • Card operation clearing
      • How to test
      • Card dispute
      • Original Credit Transfer (OCT)
    • 🎣Sepa Direct Debit (SDD IN) V2.0
    • 🛂Top-up chargeback
  • 📈API Rate Limits
  • 🔐Strong Customer Authentication
  • 📩Webhook manager

XPOLLENS WEBDESK

  • 🖥️Xpollens Webdesk

KYC for a physical person

This documentation applies to KYC of an individual to get payment services.

The provider used by Xpollens is Netheos.

This documentation is available here:

🔗 https://integration-api.ekeynox.net/docs/integration/latest/en/intro/



Updated about 1 year ago


Individuals onboarding
KYC Workflow
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