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docs(guides): add KYC and KYB requirements guide#22

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leoneparise merged 2 commits intomainfrom
docs/kyc-kyb-guide
May 7, 2026
Merged

docs(guides): add KYC and KYB requirements guide#22
leoneparise merged 2 commits intomainfrom
docs/kyc-kyb-guide

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Summary

  • New guide at guides/kyc-kyb.mdx covering the information and documents required to onboard business and individual account owners.
  • Business section splits common requirements from extras for PSPs, crypto businesses, and non-resident (CNR) entities.
  • Information fields are cross-referenced against CompanyOwnerRequest / IndividualOwnerRequest in the create-account schema; documents are sourced from the partner-bank requirements matrix.
  • Wired into the Getting started sidebar group in docs.json.

Test plan

  • mint validate passes
  • mint broken-links passes
  • mint a11y passes (only pre-existing theme-color warnings)
  • Reviewer spot-check the segment groupings (PSPs / crypto / non-residents) match how compliance frames them externally

Documents the information and supporting documents required to onboard
business and individual account owners, with extra sections for PSPs,
crypto businesses, and non-resident entities. Wired into the Getting
started sidebar group.
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mintlify Bot commented May 7, 2026

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@leoneparise leoneparise merged commit 26233ab into main May 7, 2026
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@leoneparise leoneparise deleted the docs/kyc-kyb-guide branch May 7, 2026 13:09
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2 participants