Sankar-KYC | Stripe Developers | Page 1

fathom shard Jul 22, 2022, 9:50 AM

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👋 happy to help

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depending on the region, regulations could defer but one thing for sure is that you need to collect information about your customer either yourself (in Custom Accounts) or let Stripe handle that through our onboarding flows

shell dirge Jul 22, 2022, 9:52 AM

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Ok. Thank you. For US I believe it is mandatory to have the primary representative details

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In that case how to add them via API ? I couldn't locate them. How to upload the document for verification?

fathom shard Jul 22, 2022, 9:58 AM

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what kind of Connect Accounts do you have?

shell dirge Jul 22, 2022, 10:40 AM

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Custom

graceful pond Jul 22, 2022, 10:41 AM

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In that case how to add them via API ?
best way is to use our hosted onboarding and it will collect what's needed.

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I'd highly recommend not using the API really or using Custom, unless you have a large development team and experience and resources to build your own whitelabel KYC product.

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If you do, then https://stripe.com/docs/connect/identity-verification-api is how you provide the information. If you look at the requirements field on the Account object it tells you exactly which fields need to have values provided, and you can use that in conjunction with the API reference to build something that does that.

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let me know if you some specific questions about using the API and what you tried so far

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