Create a verification

Upload evidence of an externally performed KYC/KYB.

You may use your own KYC/KYB provider and upload evidence of those results instead of using one of Synctera's providers.

Verifying a personal customer requires that the following fields already be set:

• first_name
• last_name
• dob
• email or phone_number
• legal_address
• shippings_address
• ssn or at least one other identifier in personal_ids

Verifying a business customer requires that the following fields already be set:

• entity_name
• legal_address
• email or phone_number
• ein not required for sole proprietorships

Please refer to https://learn.synctera.com/docs/using-your-own-kyc-vendor for more details using external KYC/KYB.