These values for
kyc_level apply to individual entities:
KYC-STANDARD- this level contains full KYC and allows documents to be used to verify information that could not be verified automatically.
DOC_KYC and DEFAULT - Discontinued on 11/20/2023
To keep Sila's KYC program as efficient and effective Sila is moving to a single KYC flow, KYC-STANDARD.
Calls using the discontinued levels after 11/20/23 will instead utilize the new KYC level. If you experience any problems with the new flow please reach out.
These values only apply to individual entities:
- Requires name, address, phone, email
- Approval is required before using this KYC level, which is intended for use with specific use cases only. Please reach out to our Sales team for more information.
- Requires name, address, phone, email, birthdate, SSN
- Comparable to Sila's
KYC-STANDARDabove. This level contains full KYC and allows documents to be used to verify information that could not be verified automatically.
Unlike with KYC, with KYB the kyc_level does not need to be specified explicitly by your API request. Instead, KYB levels are applied to the business entity based on the business type.
KYB-STANDARD- Depending on the business type, various individuals holding key roles within the business (i.e., Controlling Officer, Beneficial Owner) are required to pass individual KYC. This must be certified by an Administrator of the business. See details here - https://docs.silamoney.com/docs/kyb-know-your-business
- For Stearns, please do not submit a kyc_level for KYB
Updated 24 days ago