User verification – KYC

API-money provides a white label KYC (Consumer) / KYB (Business) service, available via API, for the verification of official documents.

Know Your Customer – KYC

European anti-money laundering regulations require verification of the identity of users of platforms in which funds circulate.

As an approved establishment, W-HA manages the risk of fraud and is responsible for the protection of the information collected.


Automatic analysis

Almost instant verification of many legal documents and whatever the format.


Manual analysis

Verification by an operator of certain document types or when an anomaly is detected.


Automated process

Send us all the required documents using our API settings.