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Wind API Compliance Procedures
Wind API Compliance Procedures

Learn how you can conduct compliance with Wind

Updated over a month ago

Wind APIs - Wind requires every customer to go through our compliance screening procedure to use any of our services. As an API customer, you have the following options:

  1. Use Wind built-in Compliance and KYC/B features and verify your customers using our Sumsub WebSDK

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  2. [Coming soon] Use Wind Applicant creation to pass necessary data about your customer through our APIs. This works best if you already have KYC/B and AML procedures in place.

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  3. [Recommended] If you are using Sumsub as your ID verification partner, then you can sign a DTA with us to share Reusable KYC/B tokens with Wind.

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