Pokoapp.xyz
  • Overview
    • 🛠️What we do
    • 😎Our vision
    • 📌Key products
    • 🤖Getting help & support
    • 👋Meet our team
  • Onramp Aggregator
    • What is Onramp Aggregator
    • Getting Started
    • Why use Onramp Aggregator
    • Onramp Aggregator dashboard
    • SDK integration & documentation
      • Web integration
        • Parameters
        • Redirect integration
        • Iframe integration
        • Customized integration
        • Theme customization
        • Quote API
        • URL signature
      • Mobile integration
        • Android native
        • Poko SDK for React Native
      • Dashboard API
      • Check availability of pairs API
      • Deployment examples
      • Support for integration
    • Dashboard
    • Testing guideline
    • Token coverage
    • Country & payment method coverage
    • Pricing
    • FAQs
  • Direct Checkout
    • What is Direct Checkout
    • Why use Direct Checkout
    • Integration
      • NFT Checkout & Defi
      • Wallet
        • Whitelist Endpoints
      • Setup Widget
      • Off-chain integration
    • Dashboard
    • Testing guideline
    • Country & payment method coverage
    • Pricing
    • KYC
  • Coverage
    • 🖇️Token coverage
    • 🌎Country & payment method coverage
    • 📋Request token & country coverage
  • Other resources
    • Readings about payments
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  • No KYC Flows
  • KYC Required Flows
  1. Direct Checkout

KYC

We recognize the need to maintain user experience and a frictionless purchasing experience while tackling AML, sanctions and fraud risks. As such, we help you evaluate your use case to determine if and when KYC is needed.

No KYC Flows

  • Transaction value below US$2,000

  • Purchasing of NFTs only

  • NFTs represent a defined product or service (e.g. primary in-game item sales; locked investment products; NFT marketplaces)

KYC Required Flows

  • Transaction value above US$2,000

  • Purchasing of other kinds of approved web3 products or services

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Last updated 1 year ago