#dynelight_api
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cursive adder
Stripe doesn't have a standalone tool for AML/KYC. AML and KYC is done behind the scene for Stripe accounts. The closest is Stripe Identity that helps to confirm the identity of a person: https://docs.stripe.com/identity
onyx dust
And does this person need to have an account on Stripe?
or I can add arbitrary people?
Say I need checks for 100 people, if I use identity, these 100 people would need to provide documentation? Also what is the cost of this?
cursive adder
The person doesn't need an account with Stripe. You will be creating verification request to Stripe and the person should upload necessary documents for Stripe to verify, then Stripe will post the verification result to your system
This channel is for technical integration questions. For pricing related question, our Support https://support.stripe.com/contact will be able to help
onyx dust
Okay. So it sounds like maybe Identity could fit the requirements that we need but it needs manual input.
How different is Identity compared to Person
?
cursive adder
A Person is for Connect (https://docs.stripe.com/connect) integration, that is required to complete onboarding of a Stripe connected account to accept the payments and getting payouts
cursive adder
Yes!
cursive adder
No problem! Happy to help 😄