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Business users incorporated in certain countries must have qualifying Ultimate Beneficial Owners (UBOs) complete a hosted identity and liveness check before USD virtual accounts can be enabled.

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Countries

The following countries require qualifying UBOs to complete biometric liveness verification before USD virtual accounts can be enabled.

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Requirements

10% UBO threshold

All UBOs with 10% ownership or above must complete full individual KYC before the entity can be approved.

Hosted liveness check

Qualifying UBOs must complete biometric liveness verification.

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Integration Guide

Implement liveness checks

Learn how to interpret the KYC Status response, identify UBOs who still need to act, and send them to the hosted verification flow.