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If you already verify your customers through a KYC provider, you don’t have to collect the same information twice. Tazapay is integrated with Sumsub and can consume KYC tokens, so the verification you’ve already completed can be reused when onboarding an entity.
This is ideal for platforms running their own onboarding funnel, and it pairs naturally with the reliance model for instant collections.

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How it works

You verify the customer as part of your own onboarding, then pass the resulting token to Tazapay when creating the entity. Tazapay consumes the token to retrieve and validate the verification, with no need to re-upload documents.

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Why use provider tokens

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Supported providers

Additional KYC providers may be supported over time. Contact Tazapay Support in case you need Tazapay to add support for your KYC provider.

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Steps to integrate

1

Verify the customer in Sumsub

Complete KYC for your customer within your existing Sumsub flow.
2

Obtain the token

Retrieve the Sumsub verification token for the completed applicant.
3

Pass the token to Tazapay

Provide the token when creating the entity via the Create Entity API in the onboarding_package_url field.
4

Tazapay consumes the token

Tazapay validates the verification with Sumsub and creates the entity with the reused KYC.

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What’s next

Onboarding & required information

Review KYC requirements and the reliance model.

Requesting collection accounts

Create virtual accounts and stablecoin wallets for your onboarded entities.