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This section is a static country-by-country reference for your compliance team. For the live requirements a given customer must satisfy, call GET /v2/onboarding/requirements?country=... — it returns the exact fields and documents to collect for that country and application type.

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How to use this section

  1. Read What You’re Verifying once to understand the evidence areas a KYB onboarding covers. The areas are universal compliance concepts (legal registration, tax registration, ownership records, etc.) — not Conduit-specific vocabulary, and not something you reference in API requests.
  2. Use the Coverage Map or Matrix to compare across countries at a glance.
  3. Jump to the country page for the customer’s country for the full deep dive.