Learn about our KYC (Know Your Customer) and KYB (Know Your Business) process.

How It Works

Conduit will need to collect each Account Holder’s KYC/KYB information to satisfy local authorities in charge of regulating matters of AML (Anti-Money Laundering) and CTF (Counter-terrorist financing).


As there's no API endpoint for the following information and documents, please reach out to your account representative for assistance.

Required Documents

  • Bylaws or Power of Attorney appointing legal representative(s) of the Company
  • Certificate of Incorporation
  • Proof of Physical Operating Address
  • Legal Representative’s ID
  • Any and all individuals who own, directly or indirectly, 25% or more of the business (UBOs) (i.e., information on at least 1 individual, and potentially up to 5 individuals). An individual is required to provide (most of this can be extracted from their valid photo ID, although often a recent utility bill is needed as well):
    • Full Legal Name
    • Primary Residential Address
    • Date of Birth
    • Local Identification Number
    • Any other documents or information that may be needed to successfully verify the individual’s identity