Identity & KYC

Verify customers and businesses before money moves.

RootFi identity includes identity verification, business onboarding, document upload, and KYC status management.

RootFi Console

Production-ready route

Identity verification with identity_id-driven account creation.

Business customer creation, verification workflows, and document uploads.

Customer fetch, tier lookup, onboarding status, and webhook event routing.

Identity

Checks

KYC

Tiers