Create a verification

Creates a verification for the remittance flow, supporting both remitter and beneficiary client types.

The available and mandatory fields will depend on the type of client being created, the country, and the industry.

The service will return a verification ID, which will be used in Payins and Payouts API’s services.

Client type

The requirements for client information and the verification process will depend on the type of verification, the client information needed, and the triggered flows.

TypeDescription
BENEFICIARYClient's information belongs to a beneficiary, who is a recipient of funds.
REMITTERClient's information belongs to a remitter, who is sending money on a remittance flow.

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