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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:

AustriaBelgiumBulgariaCyprus
CroatiaCzech RepublicDenmarkEstonia
FinlandFranceGermanyGreece
HungaryIcelandIrelandItaly
LatviaLiechtensteinLuxembourgMalta
NetherlandsNorwayPolandPortugal
Republic of SloveniaRomaniaSlovakiaSpain
SwedenUnited KingdomUSAAustralia

Type of Endusers

LinkCy allows two types of End-users :

Consumers

Representing physical persons

Corporates

Representing business entities