In accordance with the applicable anti-money laundering and anti-terrorist financing regulations, the KYC (Know Your Customer) and KYB (Know Your Business) documents requested from you as part of the identification process are used to verify the identity of the holder of a HiPay Marketplace seller account.
Warning! You also need to provide the beneficial owners via the HiPay Professional platform, in order to fully identify an account.
The identification documents (KYC/KYB) required vary according to the four categories of HiPay Marketplace accounts:
- Professionals (legal entities),
- Professionals (natural persons),
- Associations,
- Individuals.
Here you have the list of APIs to be used to upload and update the identification documents:
/identification | Upload identification documents. |
More information about how to upload the identification documents here.