Le nguqulelo yenziwe ngumatshini yaye isalinde ukuphononongwa.Tshintshela esiNgesini

UKUQINISEKISWA KOBUWENA

Ukuqinisekiswa kobuwena okusingathwayo, isigqibo sishiyelwa kuwe

Thumela abathengi kwinkqubo yokuqinisekisa esingathwayo. Funda imeko yetyala kwinkqubo yakho yasemva uze uthumele iimeko ezingaqhelekanga ukuba zihlolwe ngumntu.

Inkqubo elawulwayo, hayi isigqibo esizenzekelayo

Ukuqinisekiswa kobuwena kubuyisa imeko yetyala nendlela yokulihlola. Kuxhasa isigqibo sakho, akusenzi sona.

Indlela yeseshoni

  1. Iseshoni yenziwe

    Ikhonkco elisetyenziswa kube kanye nexesha lokuphelelwa kwalo.

  2. Ikhonkco livuliwe

    Umthengi ufunda isaziso sabucala. Ixesha lokugqiba lilinganiselwe.

  3. Imeko yetyala

    Ukufundwa kwemeko okanye isiganeko

    Igqityiwe, ayiqinisekiswanga okanye ifuna ukuhlolwa. Phatha imeko nganye njengegalelo kwisigqibo sakho.

Ezinye iindlela zokusebenza xa kusilela ezinokucwangciswa

  • Iphelelwe lixesha

    Ayithumeli siganeko. Funda imeko ukuze uyibone.

  • Irhoxisiwe

    Funda imeko kwinkqubo yakho yasemva.

  • Iphela ngempazamo

    Iiseshoni zinokuphela ngempazamo. Cwangcisa enye indlela xa kusilela.

Ubomi beseshoni yokuqinisekisa nezinye iindlela zokusebenza xa kusilela ezinokucwangciswaUmzobo obonisa inkqubo echaziweyo, awuyodatha yomthengi.
  • Ikhonkco lokuqinisekisa elisingathwayo

  • Imeko yetyala yokunceda kwisigqibo sakho

  • Indlela yokuhlolwa ngumntu

  • Izaziso zeziganeko

Ukusuka kwiseshoni ukuya kwimeko yetyala

  1. Iseva

    Yenza iseshoni

    Isebenzisa isalathisi sakho salo mntu. Ufumana ikhonkco elisetyenziswa kube kanye kunye nexesha lokuphelelwa kwalo.

  2. Noxtica

    Umthengi usebenza kwiphepha elisingathwayo

    Ikhonkco elisetyenziswa kube kanye

    Umthengi ufunda isaziso sabucala, aze anike ubungqina obuceliweyo ngexesha elilinganiselweyo.

  3. Iseva

    Ukufundwa kwemeko okanye isiganeko

    Imeko yetyala

    Funda imeko kwinkqubo yakho yasemva, okanye ufumane isiganeko kwindawo yakho yokuphela.

  4. Ikhonsoli

    Ukuhlolwa ngumntu

    Iimeko ezingaqhelekanga

    Amatyala afuna ukujongwa kwakhona athunyelwa kumsebenzisi ukuze awahlole. Umsebenzi wophicotho uyarekhodwa.

  5. Iqela lakho

    Isigqibo sakho

    Iqela lakho lenza isigqibo.

Indlela iseshoni yokuqinisekisa ehamba ngayo phakathi kweseva yakho, iphepha elisingathwayo, uhlolo neqela lakho
  1. Yenza iseshoni

  2. Umthengi usebenza kwiphepha elisingathwayo

  3. Funda imeko uze wenze isigqibo

Yintoni, kwaye yenzelwe bani

Ukuqinisekiswa kwesazisi ngeNoxtica (KYC) yinkqubo ebibanjelwe kwiqonga. Iseva yakho yenza iseshoni, umthengi wakho ugqiba amanyathelo kwiphepha elibanjwe yiNoxtica kwisikhangeli sakhe, kwaye iseva yakho ifunda iziphumo ngokujonga imo okanye ngesiganeko esityikityiweyo. Iseva yakho ayize ifumane iimpendulo zomthengi okanye imifanekiso ethathiweyo ngokuthe ngqo.

Iziphumo ziimpawu ezizenzekelayo. Nguwe ogqibayo ukuba isiphumo ngasinye sithetha ntoni kumthengi wakho. INoxtica ikunika ubungqina nomkhondo wophicotho.

Yenzelwe bani

  • Iinjineli zeBackend ezenza iiseshoni zize zifunde iziphumo.
  • Amaqela emisebenzi nawokuthotyelwa kwemithetho amisa iphepha elibanjelwe kwiqonga aze asebenze ngomgca wokuphonononga kwi-Backoffice.
  • Amaqela anomgaqo-nkqubo ofuna ubungqina besazisi, kunye nomntu onoxanduva lokuphonononga.

Ukuqinisekiswa kweshishini nomrhwebi

Indlela efanayo yokubanjwa kwiqonga isebenza kumashishini nakubarhwebi. I-KYB (yazi ishishini lakho) kukungeniswa kweshishini okubanjelwe kwiqonga: ummeli weshishini ufaka iinkcukacha zeshishini, afake amaxwebhu, achaze abanini, aphonononge aze angenise; ityala elingenisiweyo liya kuphononongwa ngumntu kwi-Backoffice, apho abasebenzi babona igrafu yobunini, amaxwebhu novavanyo lokuhlola. I-KYM (yazi umrhwebi wakho) kukungeniswa komrhwebi okubanjelwe kwiqonga kunye nokubekwa esweni kweentengiselwano okwazisa kuphela: isilumkiso sisaziso sokuba umntu asiphonononge, kwaye asiqalisi manyathelo entlawulo. Akuchazwanga kuhlolwa okuzenzekelayo kwerejista yoshishino. Iziphumo ziyimiqondiso, kwaye abasebenzi bakho benza izigqibo. Iyafumaneka. Ivulelwa iakhawunti yakho xa uyicela.

Ukufumaneka

Ukufumaneka okulawulwayo. Ukuqinisekiswa kwesazisi kwenziwa kusebenze kwi-tenant nganye liqela leakhawunti yakho, kwaye awunakukuvula ngokwakho. Amanyathelo achazwe njengokhetho asebenza kuphela xa evulelwe umbutho wakho.

Inkqubo ekwiphepha lewebhu, ukusuka ekuqaleni ukuya ekugqibeleni

Nantsi into eyenzekayo ukusuka kwifowuni yokuqala ye-API ukuya kwisiphumo. Amanyathelo amakwe njengakhethwayo asebenza kuphela xa evulelwe intlangano yakho.

  1. Iseva yakho yenza iseshoni

    Ifowuni yeseva yenza iseshoni isebenzisa isalathiso somthengi esingacacisi ukuba ungubani. Impendulo iqulethe i-ID yeseshoni nekhonkco elisebenza kube kanye.

  2. Umthengi ufumana ikhonkco

    Thumela umthengi kwikhonkco ngokumqondisa kwakhona, ngokulivula kwithebhu entsha, nge-imeyile okanye ngomyalezo, okanye ngekhowudi ye-QR. Iphepha elibanjwe kwiwebhu likwabonelela ngekhowudi ye-QR nokhetho lokukopa ikhonkco, ukuze umthengi oqala kwikhompyutha aqhubeke ngefowuni.

  3. Isaziso sabucala nemvume

    Ngaphambi kokuthathwa kwayo nantoni na, umthengi ubona igama leshishini lakho, injongo yokuqinisekiswa nekhonkco lesaziso sabucala, aze avume ukuqhubeka.

  4. Khetha uxwebhu, uthathe imifanekiso yamacala omabini

    Umthengi ukhetha uhlobo loxwebhu olwamkelayo, aze athathe umfanekiso wecala elingaphambili. Kufuneka kuthathwe necala elingasemva kumakhadi esazisi, amaphepha-mvume okuqhuba namaphepha-mvume okuhlala. Ipaspoti ayinanyathelo lecala elingasemva.

  5. I-selfie

    Umthengi uthatha i-selfie. Ithelekiswa nomfanekiso osexwebhini kuze kuhlolwe umgangatho wayo.

  6. Ukuqinisekisa ukuba umntu uyaphila

    Umthengi ugqiba umngeni omfutshane wokuqinisekisa ukuba uyaphila esebenzisa ikhamera: ukujika intloko nokuqhwanyaza.

  7. Uphononongo

    Umfanekiso ogqityiweyo ulinda emgceni wophononongo kwi-Backoffice yakho de umntu okwintlangano yakho abhale isigqibo. Iseshoni ibonisa ukuba isalindele ukuphononongwa, kwaye ayiphelelwa ngoxa ilindile.

  8. Isiphumo: ukufundwa kwemeko neziganeko ezityikityiweyo

    Iseva yakho ifunda imeko yeseshoni kwaye inokubhalisa ukuze ifumane iziganeko zewebhook ezityikityiweyo. Funda imeko ngaphambi kokuthatha inyathelo ngesiganeko: imeko yeyona ithathwa njengegunya.

Ixesha lokusebenza kwekhonkco

Ikhonkco elingekavulwa lihlala lisebenza de kufike ixesha lalo lokuphelelwa, elilusuku olu-1 ngokungagqibekanga. Emva kokuba umthengi elivule okokuqala, unemizuzu engama-30 yokugqiba, okanye kude kufike ixesha lokuqala lokuphelelwa ukuba lifika ngaphambi koko.

Izinto iphepha elibanjwe kwiwebhu elingazenziyo

  • Alinakufakwa ngaphakathi kwe-iframe. Livule njengephepha elipheleleyo okanye kwithebhu entsha.
  • Lilulandela ulwimi lwesikhangeli somthengi. Awunakuluseta.
  • Ezinye izikhangeli ezingaphakathi kwee-app azikwazi ukuliqhuba. Iphepha lixelela umthengi indlela yokuqhubeka ngesikhangeli esiqhelekileyo.

Amaxwebhu axhaswayo noko kufundwayo kuwo

Kuseto lwephepha elibanjwe kwiwebhu kwi-Backoffice, ukhetha amaxwebhu anokusetyenziswa ngabathengi bakho kunye namazwe akhuphe loo maxwebhu. Umthengi ukhetha phakathi kwalawo. Inkqubo ekwiphepha lewebhu iyazazi iintlobo zamaxwebhu ezi-4:

Iintlobo zamaxwebhu ezaziwa yinkqubo ekwiphepha lewebhu nokuba kuthathwa umfanekiso wecala elingasemva
Uhlobo loxwebhuKuthathwa umfanekiso wecala elingasemva
Isazisi sesizweEwe
Iphepha-mvume lokuqhubaEwe
Iphepha-mvume lokuhlalaEwe
IpaspotiHayi

Umbhalo oshicilelweyo ufundwa kuxwebhu. Indawo efundeka ngumatshini, ukuba uxwebhu lunayo, iyafundwa kuze kuqinisekiswe amanani ayo okuhlola; emva koko isiphumo sithelekiswa nombhalo oshicilelweyo. Iphepha-mvume lokuqhuba alinayo indawo efundeka ngumatshini, kwaye ukungabikho kwayo akuthathwa njengento embi.

Amakhadi esazisi esizwe aseTurkey namaphepha-mvume okuqhuba aphathwa ngokukhethekileyo: inombolo yesazisi yaseTurkey (T.C. Kimlik No) iyafundwa, kwaye ngokungagqibekanga kufuneka ifakwe kula maxwebhu mabini. Ukuba inombolo iyawaphumelela amanani ayo okuhlola, akuyomfuneko ukufaka nenombolo yoxwebhu.

Indawo engafumanekiyo okanye engenakuthelekiswa nombhalo oshicilelweyo ibonisa umsantsa womlinganiselo. Ibonisa ukuba kufuneka kuphononongwe, ayize ibonise ukusilela. UNoxtica akapapashi uluhlu lwamazwe ngaphaya koko ukuqwalaselayo, kwaye akatsho ukuba onke amaxwebhu kuwo onke amazwe aya kufundeka ngokulinganayo.

Iimvavanyo nezalathisi

Inkqubo ekwiphepha lewebhu ivelisa iziphumo zovavanyo ukuze umntu aziphonononge. Ezi zizalathisi ezincedisa kuphononongo. Azigqibi ngesiphumo kwaye aziqinisekisi ukubhloka ubuqhetseba.

Iimvavanyo ezixelwa yinkqubo ekwiphepha lewebhu
UvavanyoInto ejongwayo
Ukunyaniseka koxwebhuUyilo, ukwakheka kwendawo efundeka ngumatshini, ukungaguquguquki koshicilelo, iimpawu zokuhlelwa okanye iindawo ezikhutshelweyo, ubukho behologram, iimpawu zokuphinda kufotwe isikrini nejiyometri yekhadi. Uvavanyo ngalunye luxela esalo isiphumo.
Ukuthelekisa ubusoKuthelekiswa umfanekiso osexwebhini ne-selfie. Amanqaku aphantsi abubungqina anokuthi umntu ophononongayo abuqwalasele.
Umgangatho we-selfieUkucaca, ukukhanya, nobukhulu nokuma kobuso kwi-selfie.
Ukuqinisekisa ukuba umntu uyaphilaUmngeni wokujika intloko nokuqhwanyaza. Iimvavanyo zeentshukumo zibonisa ukuba intshukumo eceliweyo yenzekile. Ayilovavanyo lohlaselo lokubonisa.
Ukufunyanwa kohlaselo lokubonisa (PAD)Ijonga iifreyimu zomngeni wokuqinisekisa ukuba umntu uyaphila kunye ne-selfie, ize ivelise amanqaku. Isiphumo sinika isikhokelo kuphela.

Iziphumo nophononongo

Iimo zeseshoni nentsingiselo yazo
ImoIntsingiselo
pendingYenziwe. Umthengi akakalivuli ikhonkco.
openedUmthengi uvule ikhonkco kwaye ulandela amanyathelo.
verifyingUmthengi uyingenisile, kwaye kusenziwa inkqubo.
review_pendingInkqubo igqityiwe kwaye kufuneka kwenziwe isigqibo kumgca wakho wokuphonononga we-Backoffice. Ayikokwaliwa, kwaye ayikokuvunywa.
completedIsigqibo sivume iseshoni.
unverifiedInkqubo igqityiwe ngesiphumo esingavumiyo.
errorInkqubo ayikwazanga ukugqitywa ngenxa yempazamo okanye yokwala.
expiredIkhonkco okanye ixesha lokufota liphelile ngaphambi kokuba kwenziwe isigqibo.
cancelled_by_userUmthengi urhoxisile kwiphepha elibanjelwe kwiqonga. Kusebenza xa ukurhoxisa kuvulelwe umbutho wakho.

Umntu ofanelekileyo kwiqela lakho makaphonononge izigqibo ezingavumiyo ngaphambi kokuba zichaphazele umthengi. Iziphumo ziqikelelwa ngokwamanani, kwaye zinokuquka iziphumo ezingezizo nezilahlekileyo. Aziyobungqina obusemthethweni besazisi.

Eyabaphuhlisi

Yonke into engezantsi yi-HTTPS eqhelekileyo esuka kwiseva yakho. Isikhokelo esipheleleyo sifumaneka kumaxwebhu.

Iindlela ezi-3 zokuqalisa ukuqinisekiswa

  • Iseshoni ebanjwe kwiwebhu esuka kwiseva yakho. Iseva yakho yenza ikhonkco nge-API, aze uNoxtica abambe iphepha.
  • Isimemo esisuka kwi-Backoffice. Umntu okwintlangano yakho wenza ikhonkco kwi-Backoffice, ngaphandle kwekhowudi.
  • I-API ethe ngqo esuka kwiseva yakho. Iindlela ze-server-to-server ezingenakhonkco olubanjwe kwiwebhu. Okwangoku izikrini zakho azikwazi ukuthatha uxwebhu ukuze luhlolwe, ngoko sebenzisa iseshoni ebanjwe kwiwebhu xa umthengi kufuneka athathe uxwebhu.

Yenza iseshoni

Qinisekisa ngeqhosha leseva elinemvume yesazisi. Gcina iqhosha kwiseva yakho. Thumela i-Idempotency-Key ukuze ukuzama kwakhona kungadali iseshoni yesibini.

curl -sS https://collect.noxtica.com/v1/kyc/sessions \
  -H "Authorization: Bearer $NOXTICA_SERVER_KEY" \
  -H "Content-Type: application/json" \
  -H "Idempotency-Key: $(uuidgen)" \
  -d '{"subjectRef":"cust_example","returnUrl":"https://merchant.example.com/verification/return"}'

Impendulo

Ikhonkco libuyiselwa kube kanye kuphela, kule mpendulo. Liphathise njengemfihlo kwaye ungalingeni kwiilog. Ixesha lokuphelelwa libhalwe ngeemilisekondi ze-epoch.

{
  "ok": true,
  "sessionId": "00000000-0000-4000-8000-000000000001",
  "url": "https://verify.noxtica.com/s/EXAMPLE_TOKEN",
  "expiresAt": 1790848845000,
  "domainId": null,
  "requestId": "req_example"
}

Funda imeko

Iseshoni oyenzileyo isoloko ibuyisa u-200, kuquka neseshoni ephelelwe lixesha. Jonga imeko ngamaxesha alibaziseka ngokwandayo, uze uyeke xa ifikelele kwimeko yokugqibela.

GET https://collect.noxtica.com/v1/kyc/sessions/00000000-0000-4000-8000-000000000001
Authorization: Bearer $NOXTICA_SERVER_KEY

Iziganeko zeWebhook

Iziganeko zithunyelwa nge-HTTPS zityikityiwe kwi-endpoint oyibhalisa kwi-Backoffice. Isiganeko sisaziso, asisosigqibo.

Iziganeko zokuqinisekiswa kwesazisi
IsiganekoIthunyelwa xa
kyc.session.completedIseshoni ekwiphepha lewebhu ifikelela kwimeko yokugqitywa, yokungaqinisekiswanga okanye yempazamo. Ukuba iseshoni ilindele ukuphononongwa, esi siganeko sithunyelwa kamva xa umntu ophononongayo enze isigqibo.
kyc.session.cancelledUmthengi urhoxisa kwiphepha elibanjwe kwiwebhu. Bhalisa ngokucacileyo ukuze ufumane esi siganeko. Xa sivulelwe intlangano yakho.
kyc.verification.completedUkuqinisekiswa kufikelela kwimeko yokugqibela.
kyc.erasure.completedIsicelo sokucinywa kwedatha sigqityiwe. Xa ukucinywa kwedatha kuvulelwe intlangano yakho.
kyc.document.expiry_warningUxwebhu oluqinisekisiweyo sele luza kuphelelwa okanye luphelelwe lixesha. Xa kuvulelwe intlangano yakho.
kyc.reverification.dueIxesha lokuqinisekisa kwakhona elicwangcisiweyo lifikile. Xa kuvulelwe intlangano yakho.

Isiganeko esingumzekelo

Amaxabiso ayimizekelo yokwenziwa kuphela. Iziganeko azize zithwale isalathiso somthengi wakho: thelekisa isiganeko nomthengi wakho usebenzisa i-ID yeseshoni.

{
  "id": "00000000-0000-4000-8000-000000000001:endpoint_example",
  "type": "kyc.session.completed",
  "created_at": 1790762445000,
  "tenant_id": "tenant_example",
  "data": {
    "schemaVersion": "1",
    "sessionId": "00000000-0000-4000-8000-000000000001",
    "status": "completed",
    "verificationId": "verification_example",
    "reasonCodes": ["provider_manual_review"],
    "occurredAt": 1790762445000,
    "deliveryId": "00000000-0000-4000-8000-000000000001:endpoint_example"
  }
}

Qinisekisa unikezelo ngalunye

  • Unikezelo ngalunye luneentloko ze-X-Noxtica-Signature, X-Noxtica-Timestamp, X-Noxtica-Event ne-X-Noxtica-Delivery.
  • Utyikityo yi-HMAC-SHA256 ebalwa kusetyenziswa isitampu sexesha, ichaphaza nomzimba wesicelo okrwada. Luqinisekise ngaphambi kokwahlula umzimba wesicelo, uze unyanzelise elakho ixesha lokunyamezela umahluko wesitampu sexesha.
  • Unikezelo lwenzeka ubuncinane kube kanye, kwaye ulandelelwano aluqinisekiswanga. Thintela ukuphinda usebenze ngokusebenzisa i-X-Noxtica-Delivery, uze ufunde imeko yeseshoni ngaphambi kokuthatha inyathelo.

Akufuneki i-SDK. Kumaxwebhu kukho imizekelo ye-curl, Node.js nePython.

Funda ngakumbi kumaxwebhu

Ukukhuselwa kwedatha

Eli candelo lichaza oko kuthethwa ngamaxwebhu. Asilocebiso lezomthetho, kwaye uMgaqo-nkqubo waBucala nephepha loKhuseleko zichaza indlela uNoxtica ayiphatha ngayo idatha yobuqu.

  • Ixesha lokugcinwa

    UNoxtica akazicimi ngokuzenzekelayo iinkcukacha zokuqinisekiswa okanye ubungqina, kwaye akabeki mhla wokuzigcina kude kube nini. Zihlala kwi-tenant yakho de umlawuli we-tenant azicime.

  • Ukucima

    Umlawuli we-tenant ucima ukuqinisekiswa kwi-Backoffice ngokunika isizathu, ukuqinisekisa ngokuchwetheza nokwenza uhlolo olutsha lokunyusa ukhuseleko. Ukucima kususa ukuqinisekiswa, iifayile nobungqina neerekhodi zako, kodwa kugcina iirekhodi zokusetyenziswa kokuhlawuliswa, iirisithi zesiseko sezomthetho nomkhondo wophicotho. Akunakubuyiselwa umva.

  • Amalungelo omntu ekubhekiswa kuye yidatha

    Izicelo zelungelo lokucinywa kwedatha zisingathwa kwiphepha le-KYC Erasure. Umlawuli wesibini uyasamkela isicelo, umyalelo wokugcina idatha ngenxa yezomthetho unokusinqumamisa, kwaye into nganye egciniweyo inerisithi yokucinywa. Buza iqela leakhawunti yakho ukuba isicelo esamkelweyo siquka ntoni kwi-tenant yakho ngaphambi kokuba uthembise umthengi ixesha lokugqitywa.

  • Ukufikelela kubungqina

    Ukuvula imifanekiso yoqobo kunemvume eyahlukileyo nephezulu kunokuphonononga ityala. Kuvunyelwe kubalawuli kuphela, kufuna uhlolo olutsha lokunyusa ukhuseleko, kwaye lonke ujongo luyarekhodwa kuphicotho. Ezinye iindima zibona iziphumo nemilinganiselo, hayi ezokuqala.

  • Uguqulelo oluntsonkothileyo nokwahlulwa

    Ubungqina obukrwada besazisi bugcinwa bufihliwe xa bungasetyenziswa, kwaye kuphela xa ukugcinwa kobungqina obukrwada kuvulelwe i-tenant yakho. Iseshoni eyeyenye intlangano ibonisa ukuba ayifunyanwanga.

  • Indawo yokuhlala kwidatha

    Ukugcinwa kobungqina kunesetingi yendawo yokuhlala kwidatha nge-tenant nganye: TR, EU okanye US. Buza iqela leakhawunti yakho ukuba oku kuquka ntoni kwi-tenant yakho. Eli phepha alitsho ukuba idatha ihlala kwilizwe elithile.

  • Imvume nesiseko sezomthetho

    Iphepha elibanjwe kwiwebhu libonisa umthengi injongo yakho nesaziso sabucala ngaphambi kokuthathwa kwemifanekiso. Umntu ogunyazisiweyo kwintlangano yakho urekhoda isiseko sezomthetho, kwaye uNoxtica akakukhetheli sona. Nguwe onoxanduva lwezaziso, iimvume nesiseko sezomthetho kwindawo nganye osebenza kuyo.

Imibuzo eqhelekileyo

Ndingazivulela ngokwam ukuqinisekiswa kwesazisi?

Hayi. Ivulelwa i-tenant nganye phantsi kokufumaneka okulawulwayo. Qhagamshelana neqela ukuze nixoxe ngemeko yakho yokusetyenziswa nendawo osebenza kuyo.

Ngaba ivuma abathengi ngokuzenzekelayo?

Hayi. Akukho siphumo sovavanyo esenza ukuqinisekiswa okukwiphepha lewebhu kuqinisekiswe ngokwaso. Lonke uqinisekiso olukwiphepha lewebhu lulinda umntu ukuba abhale isigqibo, kwaye kuphela imeko ethi completed ebonisa ukuvunywa.

Ngaba ukufunyanwa kohlaselo lokubonisa kubhloka ubuqhetseba?

Hayi. I-PAD inika isikhokelo kuphela. UNoxtica uxela isiphumo sayo kwaye akaze ayivumele ukuba ithathe isigqibo. Yiphathe, njengalo lonke uvavanyo, njengesalathisi esinceda umntu ophononongayo.

Ngaba isiphumo sibubungqina obusemthethweni besazisi?

Hayi. Akukho siphumo esibubungqina besazisi obusemthethweni ngaphaya komda womboneleli oqwalaselweyo nesivumelwano. UNoxtica akayo-arhente yokunika iingxelo zabathengi, kwaye iziphumo azimele zisetyenziselwe ukufaneleka kwetyala, i-inshorensi, umsebenzi okanye indawo yokuhlala.

Ikhonkco lokuqinisekisa lisebenza ixesha elingakanani?

Usuku olu-1 ngokungagqibekanga, kwaye unokuseta ixesha xa usenza iseshoni. Emva kokuba umthengi elivulile, unemizuzu engama-30 yokugqiba.

Ndingalifaka iphepha elibanjwe kwiwebhu ngaphakathi kwenye indawo okanye ndikhethe ulwimi lwalo?

Hayi. Iphepha alivumi kulayishwa ngaphakathi kwe-iframe, kwaye ulwimi lwalo lulandela isikhangeli somthengi.

Zeziphi iziganeko endinokuzifumana?

Iziganeko zesazisi ezi-6: kyc.session.completed, kyc.session.cancelled, kyc.verification.completed, kyc.erasure.completed, kyc.document.expiry_warning kunye ne-kyc.reverification.due. Ezinye zixhomekeke kwiisetingi zentlangano yakho.

Ubugcina ixesha elingakanani ubungqina?

UNoxtica akabeki mhla wokugcina kwaye akazicimi ngokuzenzekelayo iinkcukacha zokuqinisekiswa okanye ubungqina. Umlawuli we-tenant uyazicima.

Ngaba ukuqinisekiswa kwamashishini nabarhwebi kuyafumaneka?

Ewe. Ukuqinisekiswa kwamashishini (KYB) nokuqinisekiswa kwabarhwebi (KYM) kuyafumaneka. Iseva yakho yenza ikhonkco, ishishini okanye umrhwebi ugqibezela ukubhalisa kwiphepha elibanjwe nguNoxtica, baze abasebenzi bakho baphonononge ityala kwi-Backoffice. Kuya kuvulelwa iakhawunti yakho xa usicela.

Amaphepha anxulumeneyo

Into engenziwa kukuqinisekiswa kobuwena

  • Ukufumaneka okulawulwayo. Ukuqinisekiswa kobuwena kulungiselelwa umqeshi ngamnye.
  • Asibobungqina bobuwena obusemthethweni. Akukho siphumo sibubungqina bobuwena obusemthethweni ngaphandle komda womboneleli olungiselelweyo nesivumelwano. Iziphumo zimalunga nokunokwenzeka kwaye zinokuquka iziphumo ezithi umntu unjalo kanti akunjalo, nezithi akunjalo kanti unjalo.
  • Nguwe owenza isigqibo. Umntu ofanelekileyo kwiqela lakho kufuneka ahlole izigqibo ezinokuchaphazela kakubi. INoxtica ayiyonkampani yokunika iingxelo zabathengi. Musa ukusebenzisa iziphumo ekumiseleni ukufaneleka kwetyala, i-inshorensi, ingqesho okanye indawo yokuhlala.
  • Uxanduva lwakho. Nguwe onoxanduva lwezaziso, iimvume nesiseko esisemthethweni sokuqokelela ubungqina bobuwena kubathengi bakho kulo lonke ulawulo-mthetho osebenza kulo.

Thetha neqela ngenkqubo yakho yobuwena