Skip to main content
Synctera home page
v2
Search...
⌘K
Ask AI
Log in
Contact Us
Contact Us
Search...
Navigation
KYC/KYB
Can I customize my KYC rules?
Home
Guides
Learning Center
API Reference
Postman Collection
Blog
Platform Status
Overview
Synctera Learning Center
Synctera FAQ
Synctera Console
Transaction Status
Payments
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?
Fraud
API Management
Customers/Accounts
ACH/Checks/Wires/Ledger
Cards/AFT/OCT
Platform Reporting and Metrics
Synctera Support
Synctera for FinTechs
Overview
Synctera Platform Agreement
Products & Platform
FinTech Launch Guide
FinTech User Guide
Synctera for Banks
Bank Start Guide
Bank User Guide
General Info
Overview
KYC/KYB
Can I customize my KYC rules?
Copy page
No, you cannot customize KYC rules, without approval from your sponsor bank.
Copy page
Was this page helpful?
Yes
No
What is the full list of information to include for each KYC case type?
Overview
⌘I
