Step 4 of 7Demo only
Compliance checkpoint
This is where the future journey will check that the customer and, where relevant, their business are eligible to use the service.
Selected journey
Personal
Future verification requirementsPersonal KYC and identity checks
Actual verification statusNot checked in demo
Verification is not bypassedThis prototype does not verify identity or grant payment eligibility. Future live transactions must be blocked until the applicable KYC/KYB, sanctions and other compliance requirements have been satisfied through the approved operating model.
Future integration point: Existing ComplyCube sandbox verification journeys, verified results, risk and eligibility decisions. This page deliberately makes no API request.