This guide will show you how to integrate your applications with Verify, our onboarding product for running automated KYC/KYB checks on your customers. This is also the first step for opening bank accounts for your customers with Griffin. Learn more about Verify.
The reliance model allows you to carry out onboarding and complete all due diligence on your customers using your own tools and then provide us with the necessary information we require.
Verify is an automated onboarding solution that lets you bring a full range of Know Your Customer/Business (KYC/KYB), anti-money laundering, and anti-fraud checks into your product via a single API.