KYC Sharing

Formats: .pdf , .jpg , .png , .xml , .zip
Max size: 2 MB

KYC Sharing lets you verify users independently and submit their KYC information to Saber for record-keeping — Saber stores it but doesn’t re-verify.

Steps

Create the user via the create user API.
Submit KYC information via the KYC Sharing API:
- Share KYC PII: legal name, proof of address (document number), proof of identity (document number), country ISO.
- Share the supporting document files (see requirements below) — these can be sent async.
Add a bank account for Indian users once KYC is approved, via the Update Bank API. Not required for non-Indian users.

KYC is marked approved as soon as PII data is shared. KYC data must be unique per user and match the standard regex format.

API	Description	Reference
Share KYC Information	Shares user KYC details with Saber.	here
Share KYC Document	Shares user KYC documents with Saber.	here