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  • Welcome to the Inyo Platform Guide
  • Inyo guide
    • Onboarding Checklist
      • Discovery call
      • Mutual NDA
      • Projections
      • Solutioning session
      • Enhanced Due Diligence
      • Agent agreement
      • SDK vs API
      • Integration
  • Process level document
    • Background
    • Platform Process Flow
    • User Registration
    • Know Your Customer (KYC) Verification
    • Payment Method
    • Recipient Addition
    • Transaction Processing
    • Returns and Chargebacks
    • Refunds
    • Transaction Payout
    • Error Resolution/Process Handling
    • Support Details
    • Service Update
    • Disclaimer
    • Guidelines for User Account Data deletion
    • Annexure I: First Level Solutions
    • Annexure II: KYC Notes and Action Required
    • Change Log
  • SDK Integration Guide
    • Definition
    • Overview
    • Terms of Service and Privacy Policy
    • Logos and Disclaimers
    • State Disclaimers
    • Signup with Facebook or Google
    • Limit on Debit Card Transaction
    • Contact Us Page
    • Limit on Wallet payout
    • Email Verification
    • Mobile Number Verification
    • Device Information
    • Email Notifications
    • Invoice
    • User Know-Your-Customer (KYC)
    • Guidelines for User Account Data deletion
    • Transaction Requirements
    • Recommendations to avoid chargebacks
  • Frequently asked questions
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  1. Inyo guide
  2. Onboarding Checklist

Enhanced Due Diligence

Once we have received and finalized all the required documents, Inyo will provide you with a dedicated link to complete the Enhanced Due Diligence (EDD) process. After the EDD is successfully completed, COMPANY will receive an email notification from Inyo's compliance team. Please note that prospective clients cannot proceed to production without this confirmed notification from our compliance department.

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Last updated 4 months ago