All customers must be registered and approved before they can transact. Here's how to create one.
Steps
Go to the Customers section in the dashboard
Click New Customer (or create via API)
Select whether you are registering an Individual or a Business
Enter the required customer information
Submit and wait for the KYC/KYB response
Once approved, the customer can be selected as the source of funds in transactions and can seamlessly transfer stablecoins or fiat currencies between wallets and bank accounts.
Required information
For individuals:
First and last name
Email and phone number
Date of birth
Document country and type
Document number
Address (postal code, country, state, city, address line)
For businesses:
Business legal name
Email and phone number
Document country and type
Document number
Address (postal code, country, state, city, address line)
KYC/KYB review
After submission, UnblockPay will process the verification automatically. The status will update in the dashboard once the review is complete. You can also listen for status updates via webhook.