Identify a user for KYC sharing
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Look something up
Identify a user for KYC sharing
with Uphold · KYC & Customer Due Diligence Management
Works with AI assistants
Use Uphold: its Topper KYC sharing API lets you identify a user for KYC sharing in a single step (POST /topper/kyc-sharing/identify-user). Uphold also has an MCP server, so an AI assistant like Claude or ChatGPT can do it for you. capabilities.work can help you get signed up and connected.
- How do I check whether a user can reuse existing KYC via sharing?
- Can I identify a KYC-sharing user by email and country?
Say it to your AI assistant
- Identify the KYC sharing user {email} in {country}.
- Look up {email} from {country} for KYC sharing.
For your developer
POST /topper/kyc-sharing/identify-user in Topper KYC sharing API. Full spec on APIs.io.