Getting Started

Moov Customers focuses on verifying individuals and businesses are allowed to transfer funds with US businesses along with tracking their authorized financial account information. Primarily this project solves Know Your Customer (KYC), Customer Identification Program (CIP), Office of Foreign Asset Control (OFAC) checks and verification workflows to comply with US federal law and ensure authentic transfers. Also, Customers has an objective to be a service for detailed due diligence on individuals and companies for Financial Institutions and services in a modernized and extensible way.

Usage

We are currently building out hosted services for Customers. Contact us for more details.

API documentation

See our Hosted API documentation for Moov Customers endpoints.

Getting Help

channel info
Moov Support Email support for Moov Hosted services
Project Documentation Our project documentation available online.
Twitter @moov_io You can follow Moov.IO's Twitter feed to get updates on our project(s). You can also tweet us questions or just share blogs or stories.
GitHub Issue If you are able to reproduce a problem please open a GitHub Issue under the specific project that caused the error.
moov-io slack Join our slack channel (#customers) to have an interactive discussion about the development of the project.