KYC (GiroIdent and Ident Services) Public Documentation

Getting Started - Authorization

Introduction

To be able to use GiroIdent, it is necessary for each end user to have a user on the finAPI side.

The accounts that serve as the basis for the check are imported under this user.

finAPI offers a cross-product solution for this. This is described under the following link in the Data Intelligence documentation:

https://documentation.finapi.io/dippd/getting-started-authorization


We recommend to use the Process Controller to create the user on finAPI side.

Please either use GIROIDENT or USER_ONLY as processId.