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  1. 🌊 Flow API
  • 🚀 Getting Started
  • 🔎 Screening API
    • Overview
    • Blacklist Matching Logic
    • Blockchain Analysis
      POST
    • Individuals Analysis
      POST
    • Organizations Analysis
      POST
    • Screening Entities Summary Analysis
      POST
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      POST
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      GET
    • Get Blacklist Record by ID
      GET
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      DELETE
    • Update Blacklist Record by ID
      PATCH
    • Update Blacklist Settings Account
      PATCH
  • 🌊 Flow API
    • Overview
    • Flow Step: Identity Verification
    • Flow Step: Onboarding Individual
    • Flow Step: Onboarding Organization
    • 📡 Endpoints
      • Authentication token
      • Get Flow Instance
      • Get File from Flow Instance
      • Identity: Get Details
      • Identity: Get Files
      • Identity: Update Status
      • Onboarding: Get Details
      • Onboarding: Get File
      • Onboarding: Get Multiple Files
      • Onboarding: Update Status
    • 📤 Webhooks
      • Webhooks Overview
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      • Identity Verification
      • Onboarding Individual
      • Onboarding Organizations
      • Identity Verification by Onboarding
  • 💸 Transaction API
    • 🔑 Authentication
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    • Cryptocurrencies
    • Diagram
    • 📤 Webhooks
  • 📡 Endpoints
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  • 📂 Resources
    • Concept Details
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  1. 🌊 Flow API

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.

Related API Endpoints & Webhooks for Onboarding Individuals#

EndpointMethodDescriptionUse CaseSee More Details
Get Onboarding IndividualGETRetrieve the onboarding details of a natural person within a flow.Fetch personal and financial details of the onboardingView Details
Get File OnboardingGETObtain the file associated with the onboarding process for an individual or organization.Download documents uploaded during onboardingView Details
Get Multiple File OnboardingGETObtain multiple files linked to the onboarding process.Retrieve all files (like proof of address) in bulkView Details
Change Onboarding StatusPUTManually update the status of the onboarding step (e.g., approve, reject).Manage the progress/status of the onboardingView Details
💡 Note: These endpoints apply to both Onboarding Individuals and Onboarding Organizations steps within your Rillis Flow.
Modified at 2025-05-29 16:32:05
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Flow Step: Identity Verification
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Flow Step: Onboarding Organization
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