Business Verification
Business Verification
Before you can start using the Retail API or B2B API, your must complete Know Your Business (KYB) verification.
This process ensures that LINK can securely and compliantly process stablecoin or fiat transactions between your wallets and bank accounts.
NOTE: Each business is responsible for onboarding and verifying it's own end-users unless otherwise required by LINK's compliance policies.
Business ID Verification
To verify your business, use the business_id found on your LINK Dashboard.
Once verification is successful, your API credentials will automatically be applied to all subsequent operations.
End-User Onboarding
In certain cases for example, when a user exceeds their daily transaction limit. LINK may be required to directly onboard your end-user to complete a transaction.
This process will still occur under your registered business_id to maintain compliance continuity.
Updated about 1 month ago