Give eligible users a familiar experience when they move into a payment journey.
01Help eligible customers move through your platform without unnecessary repeat identity checks. Explore how a carefully designed KYC reliance integration can connect existing verification to a new payment experience.
Verification should support trust without turning every new product experience into another onboarding form.
Give eligible users a familiar experience when they move into a payment journey.
01Coordinate what has already been verified before asking customers for the same documents again.
02Design access, consent, screening and record sharing into the proposed integration.
03Bring onboarding, wallets and payment experiences into a more coordinated customer journey.
04Keep the right safeguards in place while exploring a more connected identity experience.
Every implementation is subject to identity standards, user permissions, jurisdictional requirements and partner approval.
The customer completes the identity checks required by the original service.
The receiving service determines whether existing checks, records and controls are acceptable.
Approved data is transferred with appropriate consent, safeguards and an agreed integration.
Eligible users can proceed without unnecessary repetition; additional checks remain available when required.
KYC reliance is not a shortcut around identity verification. It is a controlled approach to deciding when an existing verification may be accepted by another service.
Design disclosure, permissions and lawful data use into the user journey.
Share only the information and evidence genuinely needed for the agreed process.
Evaluate the original verification provider, quality of checks and the receiving party's obligations.
Keep sanctions screening, risk decisions, transaction monitoring and escalation processes in scope.
Explore where a coordinated identity journey may help.
Let existing wallet customers explore a payment journey with an identity experience designed around the wallet.
Explore whether accepted customer verification can support connected fiat-to-crypto onboarding.
Consider identity reliance as part of a broader, integrated fintech checkout and onboarding strategy.
Work with regulated service partners on consent, identity evidence, transaction context and operational controls.
Tell us about your product and how you currently verify your users. We can explore whether a KYC reliance approach is suitable for your intended integration.
Start a conversationShare a few details and our team can discuss your current verification flow, operational requirements and potential integration approach.
Important things to understand before designing KYC reliance.