justchrister / kalt

Make money, make a difference

Home Page:https://ka.lt

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Service: KYC

justchrister opened this issue · comments

Purpose

There are legal requirements for what

In order to set up a vipps integration you must have a website up and running, as well as a org. nr. This is down the line for us I suppose.

Know your customer solution should be the smoothest possible for the country we are in, that means we have to have many different vendors that allow us to do so.

The choice should always be on choosing the right KYC provider, rather than using one simply because we are already using it in another country.

Examples:
Vipps (NO)
BankId (NO)
https://www.complycube.com/en/

To do

Resiliency
Error handling?
Fallbacks?
Decoupling?

Wireframes