Enduser overview
Endusers represent the final customers who will be using the financial services that you provide though your application.
Due diligence
Before accessing financial services, each Enduser will have to go though the due diligence process.
For physical persons, a Know Your Customer (KYC) process must be performed.
For corporate entity, a Know Your Business (KYB) KYB must be executed.
To perform these verfication processes, you can embed LinkCy's SDKs in few line of code.
Supported countries
LinkCy supports Endusers coming from the following countries:
Austria | Belgium | Bulgaria | Cyprus |
Croatia | Czech Republic | Denmark | Estonia |
Finland | France | Germany | Greece |
Hungary | Iceland | Ireland | Italy |
Latvia | Liechtenstein | Luxembourg | Malta |
Netherlands | Norway | Poland | Portugal |
Republic of Slovenia | Romania | Slovakia | Spain |
Sweden | United Kingdom | USA | Australia |
Type of Endusers
LinkCy allows two types of End-users :
Consumers
Representing physical persons
Corporates
Representing business entities