Onboarding (V2)

Graded Onboarding (V2) verifies individual customers incrementally through progressive levels, each with its own limits, instead of requiring a complete KYC submission up front. It uses the /api/v2/customers/{customer_uuid}/individual/onboarding endpoints.

Customer Tiers (Graded Onboarding)

Overview & Integration: How graded onboarding works, how it compares to (V1), and how to submit, poll, and correct an onboarding.

Customer Level

Levels & Limits: What each level allows and how limits apply to transfers.

Upgrade Tier

Elevating Customer Levels: Request a higher level for an existing customer.

Onboarding a business, or verifying an individual in a single call? See Onboarding (V1) (Standard).