5 docs tagged with "Identity"

Manage the enhanced due diligence of an Identity on the Paxos Platform.

Create an Identity, Account and Profile to provide Buy, Hold and Sell Crypto Brokerage for Users

Manage the periodic KYC refresh of an Identity on the Paxos Platform in an automated, compliant way.

Learn more about what details are required when creating an Identity

Learn more about Identity statuses and sub-statuses