Identity

Manage your end users directly on the Paxos Platform to leverage better integrations and outsource your compliance needs.

You can automate key compliance lifecycles of an Identity by pairing Paxos webhooks and the Events API, which help you get notified asynchronously when events occur on your end user identities.

Discover the current supported use cases by taking a look at our guides for:

• Enhanced Due Diligence (EDD) for high risk identities.
• Periodic KYC Refresh for all identities.

tip

You can see the full list of identity events here, this includes identity lifecycle events which aren't covered in the guides above which enable you to know when identities have been disabled, approved or denied during onboarding.

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