Identity

Discover our solution to validate the identity of people and companies for opening digital accounts and issuing cards.

Identity


Identity is our solution so that you can validate the identity of people and companies that want to open digital accounts or request the issuance of a card with you.

For security and regulatory reasons, companies that offer financial services need to know who their users are. This process is called Know Your Customer (KYC), to verify clients that are natural persons, or Know Your Business (KYB), in the case that clients are legal entities.

Current scope of Identity

Identity is currently available in šŸ‡¦šŸ‡·Argentina and šŸ‡§šŸ‡·Brazil.

It all starts here

Sessions and states

Sessions and states

Find out what an identity validation session is, what are the stages of the process and its different states.

Validation processes