Flow Step: Onboarding Individual

The Onboarding Individual step in Rillis allows you to collect detailed personal and financial information from natural persons (e.g., clients, employees) as part of your onboarding or KYC process.

Overview

This step includes a customizable form that asks users to provide basic personal information, residential details, and information about their financial situation. This helps you verify the user’s identity, understand their source of funds, and meet regulatory requirements.

Currently, you can toggle the Proof of Address requirement for this step.

Information Collected

In two steps:

1. Personal & Residential Information

First Name

Second Name (optional)

Last Name

Email Address

Country of Residence

Address 1

Address 2 (optional)

State or Province

City

Postal Code

Proof of Address (if required)

Politically Exposed Person (PEP) Status

2. Financial Information

Source of Funds

Source of Income (optional)

Brief Description of Income (e.g., employment, self-employment)

Purpose of the Business Relationship

Annual Income

Estimated Annual Transaction Volume

Total Net Worth

Why This Matters

By gathering this information, Rillis helps you:

Verify the legitimacy of your clients’ data and ensure it matches with other verification steps (like document scanning).

Assess the user’s risk profile (e.g., if they’re a PEP, the source of their funds).

Meet compliance standards for KYC/AML and local regulations.

Endpoint	Method	Description	Use Case	See More Details
Get Onboarding Individual	GET	Retrieve the onboarding details of a natural person within a flow.	Fetch personal and financial details of the onboarding	View Details
Get File Onboarding	GET	Obtain the file associated with the onboarding process for an individual or organization.	Download documents uploaded during onboarding	View Details
Get Multiple File Onboarding	GET	Obtain multiple files linked to the onboarding process.	Retrieve all files (like proof of address) in bulk	View Details
Change Onboarding Status	PUT	Manually update the status of the onboarding step (e.g., approve, reject).	Manage the progress/status of the onboarding	View Details
Get Onboarding Entity by document number	GET	It obtains an onboarding based on the data of an entity (e.g., document number).	Verify if the entity is validated within an onboarding process	View Details
Get Onboarding List Entity by document number	GET	Retrieves a paginated list of onboardings based on the data of an entity (e.g., document number).	Verify if the entity is validated within one or more onboarding processes	View Details

💡 Note: These endpoints apply to both Onboarding Individuals and Onboarding Organizations steps within your Rillis Flow.

Flow Step: Onboarding Individual

Overview#

Information Collected#

1. Personal & Residential Information#

2. Financial Information#

Why This Matters#

Related API Endpoints & Webhooks for Onboarding Individuals#

Overview

Information Collected

1. Personal & Residential Information

2. Financial Information

Why This Matters

Related API Endpoints & Webhooks for Onboarding Individuals