Synctera home pagelight logodark logo
  • Log in
  • Contact Us
  • Contact Us
Home
Guides
API Reference
Learning Center
Changelog
  • Postman Collection
  • Blog
  • Platform Status
  • Overview
    • Synctera Learning Center
    Synctera FAQ
    • Overview
    • ACH/Checks/Wires/Ledger
    • API Management
    • Cards/AFT/OCT
    • Customers/Accounts
    • Fraud
    • KYC/KYB
      • Overview
      • How can I find out why an application was denied? Can the end customer re-apply?
      • Can an end customer's rejected application be overridden?
      • Can we fail a KYC case if we believe it is a fraudulent user?
      • What is the full list of information to include for each KYC case type?
      • Can I customize my KYC rules?
    • Payments
    • Platform Reporting and Metrics
    • Synctera Console
    • Synctera Support
    • Transaction Status
    Synctera for FinTechs
    • Overview
    • Synctera Platform Agreement
    • Products and platform
    • FinTech Launch Guide
    • FinTech User Guide
    Synctera for Banks
    • Products and platform
    • Bank Start Guide
    • Bank User Guide
    General Info
    • Overview
    Synctera Secure File Delivery (SFD)
    • Table Definition: ACH File Posting Detail External (ach_file_posting_detail_external)
    • How to download and access Encrypted Secure File Delivery (SFD) Files
    • Getting Started: What You Need to Know
    • Introduction to SFD Datasets
    • Synctera My Data Mutability
    • SFD Large File Support and EOF Markers
    • Secure File Delivery: Conceptual Overview
    • Secure File Delivery Frequently Asked Questions (SFD FAQ)
    KYC/KYB

    Can I customize my KYC rules?

    No, you cannot customize KYC rules, without approval from your sponsor bank.

    Was this page helpful?

    What is the full list of information to include for each KYC case type?Overview
    xlinkedin
    Assistant
    Responses are generated using AI and may contain mistakes.