How can I read the spec sheet KYC?

Question

How can I read the spec sheet KYC?

Answer

Synapse has two versions of spec sheets your platform may use, the Legacy and newer versions. Both work the same and serve the same purpose but they do look different. This guide will follow both versions!

Note: If you aren't sure what these tabs mean, please check How Can I Determine The CIP KYC Requirements For A User?

 

Legacy Spec Sheet
CIP Tag Personal, Business, or Joint Accounts Physical, Social, and Virtual KYC ID Score/Trust Level Tiers
Look for the section that contains Customer Identification Program. This will contain all CIP and KYC information regarding your platform! In the example below, we can see it is a CIP tag 1:

New Spec Sheet
CIP Tag Personal, Business, or Joint Accounts Physical, Social, Virtual KYC, and Trust Level/ID Score Tiers
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