KYC Reliance and Partner Integration
We offer KYC Reliance for licensed partners on a case-by-case basis. To learn more about this modality, please contact us at [email protected].FIRC Issuance for India Inbound Transfers
For customers in India, we can provide Foreign Inward Remittance Certificates (FIRC) upon request.First vs. Third Party Payouts
Fin.com facilitates both first-party and third-party payout (offramp) services.Identity Verification (KYC) Process and Providers
Fin.com supports onboarding for both individual and business customers through our API. All customer information is collected via API endpoints, and identity verification is performed through our KYC service provider, SumSub.Onboarding Requirements
Before integrating customer onboarding, review the information and documents required for each customer type:Implementation Guides
Follow our step-by-step technical guides to integrate customer onboarding:- Onboarding Individual Customers - Complete API workflow for creating and verifying individual customer profiles
- Onboarding Business Customers - Complete API workflow for creating and verifying business customer profiles with associated parties