Zynk
Getting StartedProduct GuidesAPI ReferenceFAQ'sRecipes
Getting StartedProduct GuidesAPI ReferenceFAQ'sRecipes
  1. Customers & Identity
  • Transformer - Cross Border Transfer
    • Overview
    • Customers & Identity
      • Entities/Customers
      • About KYC/KYB
      • RFI Scenarios for Customers
      • Identity Rejection Reasons
    • Accounts & Wallets
      • External Accounts(To be deprecated soon)
      • Fetch Requirements for External Accounts V2
      • External Accounts V2
      • Funding Accounts
      • About Plaid Integration
    • Transfers
      • Counterparty Risk details
      • Addition transfer requirements
      • Transfer in Action
      • Limits and Minimums
      • Fee details
    • Miscellaneous
      • Bank Codes
      • Supported chains and currencies
      • Partner payments signature generation
      • Reserves requirements
      • Partner Payments
      • Status updates - Webhooks
  • Transporter - Automated Liquidity Manager
    • Overview
    • Visibility Protocol
    • Instant liquidity process - How it works
    • Status updates - Webhooks
  • Teleport - Pay-In Accounts
    • Overview
    • About Teleport routes
  • Warp - Pay-Outs
    • Overview
  • Continuum - Wallet Infrastructure
    • Overview
    • Authentication
    • Continuum APIs
    • Transactions on Continuum
    • Details on generating signatures
Getting StartedProduct GuidesAPI ReferenceFAQ'sRecipes
Getting StartedProduct GuidesAPI ReferenceFAQ'sRecipes
  1. Customers & Identity

Entities/Customers

Entities are Zynklabs partners’ customers which should be registered with Zynklabs. Entity scope for Zynklabs is global which means once you register an entity with us we can enable that entity to do transactions across multiple jurisdictions.
You can create an entity using Create Entity API
Zynklabs supports both individual and business type entities or customers.
Please reach out to us to understand the terms and conditions of enabling partners to work in multiple jurisdictions.
Modified at 2025-11-14 14:57:06
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About KYC/KYB
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