Overview
TBC ID
Using the identification/verification service, you can register a user with the data stored in TBC.
We offer 3 different packages:
- Simple - If you don't want to register a user according to AML rules, then this package is for you
- Verified - If you want to register a user according to AML rules, then use this package
- Full - If you want to register a user according to AML rules and need KYC as well, this package is more suitable for you
The process is quite simple. When users choose to register/login on your platform using TBC ID, they are redirected to TBC authentication page, consent to share their personal information with you and as a result, you will get required data according to the package type.
What kind of information you get?
| Data | Simple | Verified | Full |
|---|---|---|---|
| Name/Surname | x | x | x |
| Personal ID number | x | x | x |
| Date/Place of birth | x | x | x |
| x | - | - | |
| Citizenship | - | x | x |
| ID document type/data | - | x | x |
| Verification type | - | x | x |
| KYC data | - | - | x |
Updated 7 months ago