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To use certain advanced features—such as International Payments—organisations must undergo additional verification to ensure compliance with regulatory standards and reduce risk.

Crezco provides a straightforward process and tooling to integrate verification seamlessly into your application or workflow.

This section of the documentation covers:

Verifying an organisation basics: Understand the key concepts and regulatory requirements for organisation verification, including why verification is needed and what's involved.
Verify an organisation: Step-by-step guide to implementing Crezco’s hosted verification flow, allowing end-users to securely submit verification details.
Verify statuses and webhooks:Detailed explanation of verification statuses, webhook events, and how to handle status updates, including successful, failed, or cancelled verifications.

Verifying an organisation to unlock functionality

In order to enable FX payments for an organisation we need to collect information about the company and perform identity verification of certain individuals involved with it. These checks are required to meet regulatory obligations and protect users.

A verification can be started via the Verification flow endpoint. This will return a URL that the user's browser should be redirected to. This will provide the user access to the Crezco KYC/KYB portal where they can complete all the requirements.

The verification is an asynchronous process for the user and doesn't need to be completed in one visit. We publish webhooks as the verification state changes. See the Webhooks page for full details.