Users API Overview
The Users API and KYC Links API allow you to register your end users, enabling seamless and compliant movement of stablecoins or fiat between your users’ wallets or bank accounts. Carbn handles all KYC (Know Your Customer) and KYB (Know Your Business) verification steps, so you have confidence that your users meet all applicable compliance requirements.Key Concepts
- Users: Represent end users of your platform who need identity verification.
- KYC/KYB: Mandatory identity and business verification handled by Carbn Connect.
- User Status: Verification states (pending, approved, rejected) that determine transaction eligibility.
- Risk Assessment: Automated scoring system that evaluates compliance and regulatory requirements.
- Document Verification: Secure processing of government-issued IDs and business documents.
- KYC Links: Hosted verification flow alternative to direct API integration.
Key Features
Automated KYC/KYB
Streamlined identity verification with automated document processing and verification
Global Compliance
Support for compliance requirements across multiple jurisdictions and regulatory frameworks
Risk Management
Built-in risk assessment and scoring to help manage compliance and regulatory requirements
Document Management
Secure storage and management of user documents with audit trails
User Registration
To register a new user, use either the Users API or the KYC Links API. Upon registration:- Users must agree to Carbn Connect’s Terms of Service.
- You must provide basic identity information such as:
- Full name
- Email address
- Government-issued identifiers (e.g., SSN for individuals, EIN/TIN for businesses)
See Also: KYC Requirements for a detailed list of required fields and document types.