# Conduit API ## Docs - [Cancel an application](https://v2.docs.conduit.financial/api-reference/applications/cancel-an-application.md): Cancels an application that is currently under review (`status: "processing"`). Applications in any other status (`pending`, `approved`, `rejected`, `cancelled`) cannot be cancelled. Cancelled applications cannot be resubmitted; create a new application instead. - [Get an application by ID](https://v2.docs.conduit.financial/api-reference/applications/get-an-application-by-id.md): Retrieves the full details of a single application. Use this to check the current status of an onboarding or feature request submission. - [List all applications](https://v2.docs.conduit.financial/api-reference/applications/list-all-applications.md): Returns a paginated list of applications for the authenticated organization. Applications track onboarding submissions, feature requests, and their review status. Filter by status, type, or customer to narrow results. - [Discover onboarding requirements for a country](https://v2.docs.conduit.financial/api-reference/customer-onboarding/discover-onboarding-requirements-for-a-country.md): Returns `fields[]`, `documents[]`, and `individualRequirements[]` for the given `country` (alpha-2 or alpha-3, normalized server-side; response always echoes alpha-3). `documents[]` is a checklist of what to collect; the integrator uploads each via `POST /v2/documents` (file only) and references the… - [Submit a customer onboarding application](https://v2.docs.conduit.financial/api-reference/customer-onboarding/submit-a-customer-onboarding-application.md): Call `GET /v2/onboarding/requirements` first. Each entry in `fields[]` carries a JSON Pointer at `fields[].pointer` (e.g. `/businessInfo/taxId`) describing where the value belongs in the submission body; strip the leading `/` and treat each segment as a nested key (`businessInfo: { taxId }`). Upload… - [Get a customer by ID](https://v2.docs.conduit.financial/api-reference/customers/get-a-customer-by-id.md): Retrieves the full details of a single customer, including their business or individual profile and active features. - [List customers](https://v2.docs.conduit.financial/api-reference/customers/list-customers.md): Returns a paginated list of customers belonging to the authenticated organization. Customers are created after a successful onboarding application. Each customer has a type (business or individual) with the corresponding profile populated. Supports cursor-based pagination and filtering by type. - [Submit a customer update application](https://v2.docs.conduit.financial/api-reference/customers/submit-a-customer-update-application.md): Post-onboarding KYC update. Body shape matches `POST /v2/onboarding` (partial: send only the fields you want to change). Discover the available fields via `GET /v2/onboarding/requirements` with the customer's country; the update flow reuses the CUSTOMER_ONBOARDING rule set. - [Get a document by ID](https://v2.docs.conduit.financial/api-reference/documents/get-a-document-by-id.md): Retrieves metadata for a previously uploaded document. Does not return the file contents; use the download URL for that. - [Get a download URL for a document](https://v2.docs.conduit.financial/api-reference/documents/get-a-download-url-for-a-document.md) - [List documents](https://v2.docs.conduit.financial/api-reference/documents/list-documents.md) - [Upload a document](https://v2.docs.conduit.financial/api-reference/documents/upload-a-document.md): Uploads a file and creates a document record. The AI classifier determines the canonical document type at review time; the integrator does not declare it. Optional multipart fields: `purpose` and `name` (human-readable label). Maximum file size is 10 MB; the request may contain at most 16 multipart… - [Discover feature requirements for a customer](https://v2.docs.conduit.financial/api-reference/features/discover-feature-requirements-for-a-customer.md): Same response shape as `GET /v2/onboarding/requirements`, resolved as a delta against what the customer already has on file. `country` echoes the customer's registered country. Returns 422 `ONBOARDING_NOT_READY` if the customer has no business record yet. - [Submit a feature request](https://v2.docs.conduit.financial/api-reference/features/submit-a-feature-request.md): Call `GET /customers/:customerId/features/requirements` first. Send dynamic data under `fields` (nested objects, NOT dotted keys). Upload each required document via `POST /v2/documents` (file only) and pass returned ids in `documentIds[]`. `asset` is required for VIRTUAL_ACCOUNT. - [Cancel a pending order](https://v2.docs.conduit.financial/api-reference/orders/cancel-a-pending-order.md): Cancels a pending order, releasing any in-flight source reservation. Already-cancelled orders return 200 (idempotent). Orders in terminal states (accepted, failed) return 409. - [Create an order](https://v2.docs.conduit.financial/api-reference/orders/create-an-order.md): Creates an order for a supported source and destination currency pair, including pricing and recipient validation. Returns 202 with the order in its pending state. - [Execute a pending order](https://v2.docs.conduit.financial/api-reference/orders/execute-a-pending-order.md): Reserves the customer's source funds and starts the conversion workflow. Returns the order with executionTrigger=CLIENT; the workflow finalizes status to ACCEPTED asynchronously and emits order.succeeded when done. - [List orders for the authenticated organization](https://v2.docs.conduit.financial/api-reference/orders/list-orders-for-the-authenticated-organization.md): Returns orders created by the authenticated organization with cursor pagination and optional filters. - [List required recipient fields](https://v2.docs.conduit.financial/api-reference/orders/list-required-recipient-fields.md): Returns recipient fields required for the requested order route before creating an order. - [Retrieve an order by id](https://v2.docs.conduit.financial/api-reference/orders/retrieve-an-order-by-id.md): Returns a single order that belongs to the authenticated organization. - [API Conventions](https://v2.docs.conduit.financial/api-reference/overview.md): Patterns and conventions used across the Conduit API - [Payouts](https://v2.docs.conduit.financial/api-reference/payouts.md): Initiate and track outbound crypto and fiat transfers - [Cancel a pending payout](https://v2.docs.conduit.financial/api-reference/payouts/cancel-a-pending-payout.md): Cancels a pending payout, releasing the customer's reserved balance back to available. Idempotent: an already-cancelled payout returns 200. Payouts whose on-chain broadcast has already begun, or which have reached any other terminal state, return 409 (`PAYOUT_NOT_CANCELLABLE`). Requires the `idempot… - [Create a payout](https://v2.docs.conduit.financial/api-reference/payouts/create-a-payout.md): Creates a payout (crypto withdrawal) from a Conduit-managed wallet to an external destination. Requires the `idempotency-key` header. Returns 202 with the payout in its pending state, including its `id` and initial status. - [Retrieve a payout](https://v2.docs.conduit.financial/api-reference/payouts/retrieve-a-payout.md): Returns the current state of a payout by id, scoped to the caller's organization. 404 if no payout with that id exists for the org. - [Get a registered address by id](https://v2.docs.conduit.financial/api-reference/registered-addresses/get-a-registered-address-by-id.md): Returns a registered wallet address by id when it belongs to the authenticated organization. - [List registered addresses for a customer](https://v2.docs.conduit.financial/api-reference/registered-addresses/list-registered-addresses-for-a-customer.md): Returns the registered wallet addresses for a customer, scoped to the authenticated organization. - [Register a wallet address for a customer](https://v2.docs.conduit.financial/api-reference/registered-addresses/register-a-wallet-address-for-a-customer.md): Registers a wallet address for the customer after sanctions screening and feature eligibility checks. - [Revoke (soft-delete) a registered address](https://v2.docs.conduit.financial/api-reference/registered-addresses/revoke-soft-delete-a-registered-address.md): Revokes a registered wallet address for the authenticated organization without deleting its audit history. - [Clear a wallet's signing quorum override](https://v2.docs.conduit.financial/api-reference/signing-quorum/clear-a-wallets-signing-quorum-override.md): Removes the per-wallet threshold override so the wallet inherits the customer default again. Applies immediately when no approval is required, otherwise returns a verification URL for signers to approve. - [Get a customer's signing quorum configuration](https://v2.docs.conduit.financial/api-reference/signing-quorum/get-a-customers-signing-quorum-configuration.md): Returns the customer-level approval threshold, any pending change, the number of eligible signers, and per-wallet overrides. - [Override a wallet's signing quorum threshold](https://v2.docs.conduit.financial/api-reference/signing-quorum/override-a-wallets-signing-quorum-threshold.md): Requests a per-wallet approval threshold that overrides the customer default. Applies immediately when no approval is required, otherwise returns a verification URL for signers to approve. - [Set a customer's signing quorum threshold](https://v2.docs.conduit.financial/api-reference/signing-quorum/set-a-customers-signing-quorum-threshold.md): Requests a change to the customer-level approval threshold. Applies immediately when no approval is required, otherwise returns a verification URL for signers to approve. - [Get a transaction by ID](https://v2.docs.conduit.financial/api-reference/transactions/get-a-transaction-by-id.md): Returns a single transaction owned by the caller's organization. Response shape matches one row of the list endpoint's `data[]`. Sorted by `createdAt desc` by default; use `sortBy` and `sortOrder` to override. - [List transactions](https://v2.docs.conduit.financial/api-reference/transactions/list-transactions.md): Returns a paginated list of the caller's transactions. Filter by type, status, customer, asset, chain, transaction hash, linked order, or creation timestamp. Sorted by `createdAt desc` by default; use `sortBy` and `sortOrder` to override. - [Submit sender (originator) information for a deposit parked on UNREGISTERED_ADDRESS](https://v2.docs.conduit.financial/api-reference/transactions/submit-sender-originator-information-for-a-deposit-parked-on-unregistered_address.md): Two paths: register=false records sender data for this deposit only; register=true also creates a durable RegisteredAddress (at end-of-flow on Sardine APPROVE) that resolves any future deposits from the same address. First-snapshot wins — once recorded, a second submission returns 409. Returns 202 w… - [Initiate a customer verification](https://v2.docs.conduit.financial/api-reference/verifications/initiate-a-customer-verification.md): Starts a verification process for a customer. Returns a verification URL where the customer completes the required verification step (e.g. wallet signing, identity check). Use the referenceId to correlate this verification with your internal records. - [Get a virtual account](https://v2.docs.conduit.financial/api-reference/virtual-accounts/get-a-virtual-account.md): Retrieves one customer virtual account with client-safe deposit instructions. Requires the virtual account feature to be active. - [List customer virtual accounts](https://v2.docs.conduit.financial/api-reference/virtual-accounts/list-customer-virtual-accounts.md): Returns a paginated list of virtual accounts for the customer with client-safe deposit instructions. Requires the virtual account feature to be active. - [Add a signer to a customer's wallets](https://v2.docs.conduit.financial/api-reference/wallet-signers/add-a-signer-to-a-customers-wallets.md): Adds a new signer to the customer's wallet infrastructure. The signer will receive a verification email at the provided address. Returns the signer details and a verification URL. - [Demote an admin signer to signer](https://v2.docs.conduit.financial/api-reference/wallet-signers/demote-an-admin-signer-to-signer.md): Demotes an admin to the signer role via a two-step ceremony: strip from the root quorum and remove the business_admin tag. Returns the ceremony id; completion is tracked via the wallet_signer.demoted webhook. - [List signers for a customer's wallets](https://v2.docs.conduit.financial/api-reference/wallet-signers/list-signers-for-a-customers-wallets.md): Returns a paginated list of all current signers for the customer's wallets (excludes removed and errored signers). - [Promote a signer to admin](https://v2.docs.conduit.financial/api-reference/wallet-signers/promote-a-signer-to-admin.md): Promotes the signer to the admin role via a two-step ceremony: apply the business_admin tag and add the signer to the root quorum. Returns the ceremony id; completion is tracked via the wallet_signer.promoted webhook. - [Remove a signer from a customer's wallets](https://v2.docs.conduit.financial/api-reference/wallet-signers/remove-a-signer-from-a-customers-wallets.md): Removes a signer from the customer's wallet infrastructure. The signer will no longer be able to authorize transactions. - [Claim self-custody for a customer](https://v2.docs.conduit.financial/api-reference/wallets/claim-self-custody-for-a-customer.md): Initiates a multi-signer self-custody provisioning flow. Returns 202 with a claimId; per-signer verification URLs are delivered via wallet_signer.invited webhooks. - [Create a wallet](https://v2.docs.conduit.financial/api-reference/wallets/create-a-wallet.md): Creates a new blockchain wallet for the customer on the specified chain. Requires the crypto wallets feature to be active. An idempotency-key header is required. - [Get a wallet by ID](https://v2.docs.conduit.financial/api-reference/wallets/get-a-wallet-by-id.md): Retrieves the full details of a wallet including its chain, address, and current status. - [List customer wallets](https://v2.docs.conduit.financial/api-reference/wallets/list-customer-wallets.md): Returns a paginated list of wallets belonging to the customer. Requires the crypto wallets feature to be active. - [Rotate a wallet](https://v2.docs.conduit.financial/api-reference/wallets/rotate-a-wallet.md): Triggers a key rotation for the wallet. The wallet address may change after rotation. Use this when a wallet's signing key needs to be replaced. - [Get a delivery by ID](https://v2.docs.conduit.financial/api-reference/webhook-deliveries/get-a-delivery-by-id.md): Retrieves full delivery details including all individual delivery attempts with their status codes, response bodies, and timing. - [List webhook deliveries](https://v2.docs.conduit.financial/api-reference/webhook-deliveries/list-webhook-deliveries.md): Returns a paginated list of delivery attempts for the authenticated organization. Optionally filter by `endpointId`, by delivery `status` (`pending`, `processing`, `succeeded`, `failed`), or by `eventType` (exact match, e.g. `transaction.failed`). An unknown `status` value returns 400; an unknown `e… - [Retry a failed delivery](https://v2.docs.conduit.financial/api-reference/webhook-deliveries/retry-a-failed-delivery.md): Queues an immediate retry for a failed delivery. The delivery status resets and a new attempt is made regardless of the retry count. - [Create a webhook endpoint](https://v2.docs.conduit.financial/api-reference/webhook-endpoints/create-a-webhook-endpoint.md): Creates a new webhook endpoint. The response includes a signing secret that is only shown once. Store it securely to verify webhook signatures on your server. - [Delete a webhook endpoint](https://v2.docs.conduit.financial/api-reference/webhook-endpoints/delete-a-webhook-endpoint.md): Deletes a webhook endpoint. Pending deliveries will still be attempted, but no new deliveries will be created. - [Get a webhook endpoint by ID](https://v2.docs.conduit.financial/api-reference/webhook-endpoints/get-a-webhook-endpoint-by-id.md): Retrieves the full configuration of a webhook endpoint. - [List webhook endpoints](https://v2.docs.conduit.financial/api-reference/webhook-endpoints/list-webhook-endpoints.md): Returns a paginated list of webhook endpoints configured for the authenticated organization. - [Rotate a webhook endpoint's signing secret](https://v2.docs.conduit.financial/api-reference/webhook-endpoints/rotate-a-webhook-endpoints-signing-secret.md): Generates a new signing secret and returns it once — store it securely. The previous secret stays valid for a grace window (deliveries are co-signed with both secrets, each as its own `v1=` segment in `X-Conduit-Signature`) so you can roll over your verification code without dropping events. After t… - [Update a webhook endpoint](https://v2.docs.conduit.financial/api-reference/webhook-endpoints/update-a-webhook-endpoint.md): Updates the configuration of an existing webhook endpoint. Only provided fields are changed. - [List available webhook event types](https://v2.docs.conduit.financial/api-reference/webhook-event-types/list-available-webhook-event-types.md): Returns all event types that can be subscribed to when creating a webhook endpoint, plus the signature metadata every delivery is signed with. - [Get a whitelist recipient by id](https://v2.docs.conduit.financial/api-reference/whitelist-recipients/get-a-whitelist-recipient-by-id.md): Returns an intercompany whitelist recipient scoped to the authenticated organization and customer. - [List whitelist recipients for a customer](https://v2.docs.conduit.financial/api-reference/whitelist-recipients/list-whitelist-recipients-for-a-customer.md): Returns the intercompany whitelist recipients for a customer, scoped to the authenticated organization. - [Register an intercompany recipient for whitelisting](https://v2.docs.conduit.financial/api-reference/whitelist-recipients/register-an-intercompany-recipient-for-whitelisting.md): Registers a bank recipient as an intercompany counterparty for this customer. The entry starts in PENDING_REVIEW; compliance review outcomes are signalled via whitelist_recipient.* webhooks. Only REGISTERED entries satisfy purpose=INTERCOMPANY payouts. Identical resubmissions return the existing ent… - [Revoke a whitelist recipient](https://v2.docs.conduit.financial/api-reference/whitelist-recipients/revoke-a-whitelist-recipient.md): Client-initiated, terminal. Audit history is retained. - [Authentication](https://v2.docs.conduit.financial/authentication.md): API keys, environments, and request headers - [Crypto Wallets](https://v2.docs.conduit.financial/concepts/crypto-wallets.md): On-chain non-custodial wallets for receiving and sending crypto - [Money](https://v2.docs.conduit.financial/concepts/money.md): How Conduit represents and validates monetary amounts on the API surface - [Multi-signer wallets](https://v2.docs.conduit.financial/concepts/multi-signer-wallets.md): M-of-N customer-controlled signing on non-custodial wallets: roster, threshold, admins, ceremonies, and webhooks in one place. - [Non-Custodial Wallets](https://v2.docs.conduit.financial/concepts/non-custodial-wallets.md): How non-custodial crypto wallets work — the customer controls the key and must approve every outbound transfer - [Registered Addresses](https://v2.docs.conduit.financial/concepts/registered-addresses.md): Pre-registered crypto destination addresses for INTERCOMPANY payouts and a reusable address book - [Signing thresholds](https://v2.docs.conduit.financial/concepts/signing-thresholds.md): How M-of-N thresholds, minimum-admin floors, and per-wallet overrides work together on multi-signer non-custodial wallets. - [Virtual Accounts](https://v2.docs.conduit.financial/concepts/virtual-accounts.md): Client-facing account abstractions for receiving funds - [Whitelist Recipients](https://v2.docs.conduit.financial/concepts/whitelist-recipients.md): Pre-registered intercompany counterparties for INTERCOMPANY payouts - [Error Codes](https://v2.docs.conduit.financial/errors.md): Reference of public Conduit API error codes - [AML_REJECTED error](https://v2.docs.conduit.financial/errors/aml-rejected.md): A transaction was rejected by AML screening; no funds moved and the transaction is terminal - [COMPLIANCE_HOLD error](https://v2.docs.conduit.financial/errors/compliance-hold.md): A transaction's funds are frozen pending a manual compliance review; no funds were credited or moved - [CONCURRENT_COSIGN_IN_FLIGHT error](https://v2.docs.conduit.financial/errors/concurrent-cosign-in-flight.md): A non-custodial payout was rejected because the same wallet already has a payout awaiting user signature on the same chain - [CRYPTO_WALLET_MISCONFIGURED error](https://v2.docs.conduit.financial/errors/crypto-wallet-misconfigured.md): A non-custodial wallet is missing required custody configuration and the payout could not be signed - [CUSTOMER_NOT_ONBOARDED](https://v2.docs.conduit.financial/errors/customer-not-onboarded.md): The operation requires a customer who has completed onboarding - [DOCUMENTATION_REQUIRED](https://v2.docs.conduit.financial/errors/documentation-required.md): A payout cannot proceed without a valid supporting document uploaded with purpose transaction_support - [INSUFFICIENT_FUNDS_AT_SETTLE error](https://v2.docs.conduit.financial/errors/insufficient-funds-at-settle.md): Settlement failed because the source balance was insufficient at the time of settlement, even though funds were available at reservation - [INVALID_ADDRESS_FORMAT error](https://v2.docs.conduit.financial/errors/invalid-address-format.md): The destination blockchain address did not pass format validation for the specified chain - [PROVIDER_REJECTED error](https://v2.docs.conduit.financial/errors/provider-rejected.md): The crypto outbound provider declined the broadcast request before the transaction was submitted to the chain - [RAIL_POLICY_REJECTED error](https://v2.docs.conduit.financial/errors/rail-policy-rejected.md): The payment rail rejected the transaction per its own policy; no funds moved - [RAIL_UNAVAILABLE error](https://v2.docs.conduit.financial/errors/rail-unavailable.md): The payment rail was temporarily unavailable when the transaction was attempted; no funds moved - [RATE_UNAVAILABLE](https://v2.docs.conduit.financial/errors/rate-unavailable.md): A live exchange rate could not be retrieved for the requested currency pair - [RECIPIENT_NOT_WHITELISTED](https://v2.docs.conduit.financial/errors/recipient-not-whitelisted.md): An INTERCOMPANY payout requires a pre-registered, approved recipient - [RESOURCE_TERMINAL error](https://v2.docs.conduit.financial/errors/resource-terminal.md): A sandbox simulate endpoint was called against an entity that has already reached a terminal state - [RETURNED_BY_SENDER error](https://v2.docs.conduit.financial/errors/returned-by-sender.md): An inbound transfer was returned by the originating institution before it could be credited - [SANDBOX_TRANSACTION_NOT_FORCE_TERMINAL_READY error](https://v2.docs.conduit.financial/errors/sandbox-transaction-not-force-terminal-ready.md): A sandbox simulate endpoint was called with an outcome that is not valid in the transaction's current phase - [SENDER_INFO_TIMEOUT error](https://v2.docs.conduit.financial/errors/sender-info-timeout.md): A deposit was not credited because the sender-information deadline expired before the required details were provided - [TRAVEL_RULE_REJECTED error](https://v2.docs.conduit.financial/errors/travel-rule-rejected.md): The receiving institution rejected the Travel Rule transfer, so the payout did not broadcast and no funds moved - [USER_SIGNATURE_DECLINED error](https://v2.docs.conduit.financial/errors/user-signature-declined.md): A non-custodial payout failed because the end user explicitly declined to approve it at the signing step - [USER_SIGNATURE_REJECTED_BY_PROVIDER error](https://v2.docs.conduit.financial/errors/user-signature-rejected-by-provider.md): A non-custodial payout failed because the custody provider could not accept the user's signature payload - [USER_SIGNATURE_TIMEOUT error](https://v2.docs.conduit.financial/errors/user-signature-timeout.md): A non-custodial payout failed because the user did not approve it before the signing window expired - [Add Virtual Accounts](https://v2.docs.conduit.financial/guides/add-virtual-accounts.md): Request Virtual Accounts and retrieve deposit instructions - [Money Movement Lifecycle](https://v2.docs.conduit.financial/guides/money-movement-lifecycle.md): The journey of a dollar through Conduit: fund a Virtual Account, see the balance, convert it, pay it out, and follow the transaction to a terminal state - [Non-Custodial Payout Lifecycle](https://v2.docs.conduit.financial/guides/non-custodial-payout-lifecycle.md): A non-custodial payout end to end: setting up signers and thresholds, the signing handshake, whitelist checks, settlement, and terminal state — with the state, the call, the webhook, and the failure at every step. - [Onboard a Customer](https://v2.docs.conduit.financial/guides/onboard-customer.md): Discover onboarding requirements, then submit a customer application - [Onboard with KYC Reliance](https://v2.docs.conduit.financial/guides/onboard-with-kyc-reliance.md): Submit identity verification proofs from your own KYC provider instead of routing each control person through a Conduit-hosted identity flow - [The Onboarding Lifecycle](https://v2.docs.conduit.financial/guides/onboarding-lifecycle.md): Follow a business customer from submitted application through verification to active — across the full-KYC and KYC-reliance paths - [Receive Crypto Lifecycle](https://v2.docs.conduit.financial/guides/receive-crypto-lifecycle.md): The journey of an inbound crypto deposit: provision a wallet, share its address, watch funds arrive on-chain, see the balance credited, and follow the deposit to a terminal state - [Getting Started](https://v2.docs.conduit.financial/introduction.md): Learn how to integrate with the Conduit API - [Albania](https://v2.docs.conduit.financial/kyb/countries/albania.md): How to collect KYB documents from business customers in Albania (ALB) when onboarding through the Conduit API. - [Algeria](https://v2.docs.conduit.financial/kyb/countries/algeria.md): How to collect KYB documents from business customers in Algeria (DZA) when onboarding through the Conduit API. - [American Samoa](https://v2.docs.conduit.financial/kyb/countries/american-samoa.md): How to collect KYB documents from business customers in American Samoa (ASM) when onboarding through the Conduit API. - [Andorra](https://v2.docs.conduit.financial/kyb/countries/andorra.md): How to collect KYB documents from business customers in Andorra (AND) when onboarding through the Conduit API. - [Angola](https://v2.docs.conduit.financial/kyb/countries/angola.md): How to collect KYB documents from business customers in Angola (AGO) when onboarding through the Conduit API. - [Anguilla](https://v2.docs.conduit.financial/kyb/countries/anguilla.md): How to collect KYB documents from business customers in Anguilla (AIA) when onboarding through the Conduit API. - [Antigua and Barbuda](https://v2.docs.conduit.financial/kyb/countries/antigua-and-barbuda.md): How to collect KYB documents from business customers in Antigua and Barbuda (ATG) when onboarding through the Conduit API. - [Argentina](https://v2.docs.conduit.financial/kyb/countries/argentina.md): How to collect KYB documents from business customers in Argentina (ARG) when onboarding through the Conduit API. - [Armenia](https://v2.docs.conduit.financial/kyb/countries/armenia.md): How to collect KYB documents from business customers in Armenia (ARM) when onboarding through the Conduit API. - [Aruba](https://v2.docs.conduit.financial/kyb/countries/aruba.md): How to collect KYB documents from business customers in Aruba (ABW) when onboarding through the Conduit API. - [Australia](https://v2.docs.conduit.financial/kyb/countries/australia.md): How to collect KYB documents from business customers in Australia (AUS) when onboarding through the Conduit API. - [Austria](https://v2.docs.conduit.financial/kyb/countries/austria.md): How to collect KYB documents from business customers in Austria (AUT) when onboarding through the Conduit API. - [Azerbaijan](https://v2.docs.conduit.financial/kyb/countries/azerbaijan.md): How to collect KYB documents from business customers in Azerbaijan (AZE) when onboarding through the Conduit API. - [Bahamas](https://v2.docs.conduit.financial/kyb/countries/bahamas.md): How to collect KYB documents from business customers in Bahamas (BHS) when onboarding through the Conduit API. - [Bahrain](https://v2.docs.conduit.financial/kyb/countries/bahrain.md): How to collect KYB documents from business customers in Bahrain (BHR) when onboarding through the Conduit API. - [Bangladesh](https://v2.docs.conduit.financial/kyb/countries/bangladesh.md): How to collect KYB documents from business customers in Bangladesh (BGD) when onboarding through the Conduit API. - [Barbados](https://v2.docs.conduit.financial/kyb/countries/barbados.md): How to collect KYB documents from business customers in Barbados (BRB) when onboarding through the Conduit API. - [Belgium](https://v2.docs.conduit.financial/kyb/countries/belgium.md): How to collect KYB documents from business customers in Belgium (BEL) when onboarding through the Conduit API. - [Belize](https://v2.docs.conduit.financial/kyb/countries/belize.md): How to collect KYB documents from business customers in Belize (BLZ) when onboarding through the Conduit API. - [Benin](https://v2.docs.conduit.financial/kyb/countries/benin.md): How to collect KYB documents from business customers in Benin (BEN) when onboarding through the Conduit API. - [Bermuda](https://v2.docs.conduit.financial/kyb/countries/bermuda.md): How to collect KYB documents from business customers in Bermuda (BMU) when onboarding through the Conduit API. - [Bhutan](https://v2.docs.conduit.financial/kyb/countries/bhutan.md): How to collect KYB documents from business customers in Bhutan (BTN) when onboarding through the Conduit API. - [Bolivia](https://v2.docs.conduit.financial/kyb/countries/bolivia.md): How to collect KYB documents from business customers in Bolivia (BOL) when onboarding through the Conduit API. - [Bosnia and Herzegovina](https://v2.docs.conduit.financial/kyb/countries/bosnia-and-herzegovina.md): How to collect KYB documents from business customers in Bosnia and Herzegovina (BIH) when onboarding through the Conduit API. - [Botswana](https://v2.docs.conduit.financial/kyb/countries/botswana.md): How to collect KYB documents from business customers in Botswana (BWA) when onboarding through the Conduit API. - [Brazil](https://v2.docs.conduit.financial/kyb/countries/brazil.md): How to collect KYB documents from business customers in Brazil (BRA) when onboarding through the Conduit API. - [British Virgin Islands](https://v2.docs.conduit.financial/kyb/countries/british-virgin-islands.md): How to collect KYB documents from business customers in British Virgin Islands (VGB) when onboarding through the Conduit API. - [Brunei Darussalam](https://v2.docs.conduit.financial/kyb/countries/brunei.md): How to collect KYB documents from business customers in Brunei Darussalam (BRN) when onboarding through the Conduit API. - [Bulgaria](https://v2.docs.conduit.financial/kyb/countries/bulgaria.md): How to collect KYB documents from business customers in Bulgaria (BGR) when onboarding through the Conduit API. - [Burkina Faso](https://v2.docs.conduit.financial/kyb/countries/burkina-faso.md): How to collect KYB documents from business customers in Burkina Faso (BFA) when onboarding through the Conduit API. - [Cabo Verde](https://v2.docs.conduit.financial/kyb/countries/cabo-verde.md): How to collect KYB documents from business customers in Cabo Verde (CPV) when onboarding through the Conduit API. - [Cambodia](https://v2.docs.conduit.financial/kyb/countries/cambodia.md): How to collect KYB documents from business customers in Cambodia (KHM) when onboarding through the Conduit API. - [Cameroon](https://v2.docs.conduit.financial/kyb/countries/cameroon.md): How to collect KYB documents from business customers in Cameroon (CMR) when onboarding through the Conduit API. - [Canada](https://v2.docs.conduit.financial/kyb/countries/canada.md): How to collect KYB documents from business customers in Canada (CAN) when onboarding through the Conduit API. - [Cayman Islands](https://v2.docs.conduit.financial/kyb/countries/cayman-islands.md): How to collect KYB documents from business customers in Cayman Islands (CYM) when onboarding through the Conduit API. - [Central African Republic](https://v2.docs.conduit.financial/kyb/countries/central-african-republic.md): How to collect KYB documents from business customers in Central African Republic (CAF) when onboarding through the Conduit API. - [Chad](https://v2.docs.conduit.financial/kyb/countries/chad.md): How to collect KYB documents from business customers in Chad (TCD) when onboarding through the Conduit API. - [Chile](https://v2.docs.conduit.financial/kyb/countries/chile.md): How to collect KYB documents from business customers in Chile (CHL) when onboarding through the Conduit API. - [China (People's Republic of China — Mainland)](https://v2.docs.conduit.financial/kyb/countries/china.md): How to collect KYB documents from business customers in China (People's Republic of China — Mainland) (CHN) when onboarding through the Conduit API. - [Colombia](https://v2.docs.conduit.financial/kyb/countries/colombia.md): How to collect KYB documents from business customers in Colombia (COL) when onboarding through the Conduit API. - [Comoros](https://v2.docs.conduit.financial/kyb/countries/comoros.md): How to collect KYB documents from business customers in Comoros (COM) when onboarding through the Conduit API. - [Cook Islands](https://v2.docs.conduit.financial/kyb/countries/cook-islands.md): How to collect KYB documents from business customers in Cook Islands (COK) when onboarding through the Conduit API. - [Costa Rica](https://v2.docs.conduit.financial/kyb/countries/costa-rica.md): How to collect KYB documents from business customers in Costa Rica (CRI) when onboarding through the Conduit API. - [Côte d'Ivoire](https://v2.docs.conduit.financial/kyb/countries/cote-divoire.md): How to collect KYB documents from business customers in Côte d'Ivoire (CIV) when onboarding through the Conduit API. - [Croatia](https://v2.docs.conduit.financial/kyb/countries/croatia.md): How to collect KYB documents from business customers in Croatia (HRV) when onboarding through the Conduit API. - [Curaçao](https://v2.docs.conduit.financial/kyb/countries/curacao.md): How to collect KYB documents from business customers in Curaçao (CUW) when onboarding through the Conduit API. - [Cyprus](https://v2.docs.conduit.financial/kyb/countries/cyprus.md): How to collect KYB documents from business customers in Cyprus (CYP) when onboarding through the Conduit API. - [Czechia](https://v2.docs.conduit.financial/kyb/countries/czechia.md): How to collect KYB documents from business customers in Czechia (CZE) when onboarding through the Conduit API. - [Denmark](https://v2.docs.conduit.financial/kyb/countries/denmark.md): How to collect KYB documents from business customers in Denmark (DNK) when onboarding through the Conduit API. - [Djibouti](https://v2.docs.conduit.financial/kyb/countries/djibouti.md): How to collect KYB documents from business customers in Djibouti (DJI) when onboarding through the Conduit API. - [Dominica](https://v2.docs.conduit.financial/kyb/countries/dominica.md): How to collect KYB documents from business customers in Dominica (DMA) when onboarding through the Conduit API. - [Dominican Republic](https://v2.docs.conduit.financial/kyb/countries/dominican-republic.md): How to collect KYB documents from business customers in Dominican Republic (DOM) when onboarding through the Conduit API. - [Democratic Republic of the Congo](https://v2.docs.conduit.financial/kyb/countries/drc.md): How to collect KYB documents from business customers in Democratic Republic of the Congo (COD) when onboarding through the Conduit API. - [Ecuador](https://v2.docs.conduit.financial/kyb/countries/ecuador.md): How to collect KYB documents from business customers in Ecuador (ECU) when onboarding through the Conduit API. - [Egypt](https://v2.docs.conduit.financial/kyb/countries/egypt.md): How to collect KYB documents from business customers in Egypt (EGY) when onboarding through the Conduit API. - [El Salvador](https://v2.docs.conduit.financial/kyb/countries/el-salvador.md): How to collect KYB documents from business customers in El Salvador (SLV) when onboarding through the Conduit API. - [Equatorial Guinea](https://v2.docs.conduit.financial/kyb/countries/equatorial-guinea.md): How to collect KYB documents from business customers in Equatorial Guinea (GNQ) when onboarding through the Conduit API. - [Estonia](https://v2.docs.conduit.financial/kyb/countries/estonia.md): How to collect KYB documents from business customers in Estonia (EST) when onboarding through the Conduit API. - [Eswatini](https://v2.docs.conduit.financial/kyb/countries/eswatini.md): How to collect KYB documents from business customers in Eswatini (SWZ) when onboarding through the Conduit API. - [Ethiopia](https://v2.docs.conduit.financial/kyb/countries/ethiopia.md): How to collect KYB documents from business customers in Ethiopia (ETH) when onboarding through the Conduit API. - [Falkland Islands](https://v2.docs.conduit.financial/kyb/countries/falkland-islands.md): How to collect KYB documents from business customers in Falkland Islands (FLK) when onboarding through the Conduit API. - [Faroe Islands](https://v2.docs.conduit.financial/kyb/countries/faroe-islands.md): How to collect KYB documents from business customers in Faroe Islands (FRO) when onboarding through the Conduit API. - [Fiji](https://v2.docs.conduit.financial/kyb/countries/fiji.md): How to collect KYB documents from business customers in Fiji (FJI) when onboarding through the Conduit API. - [Finland](https://v2.docs.conduit.financial/kyb/countries/finland.md): How to collect KYB documents from business customers in Finland (FIN) when onboarding through the Conduit API. - [France](https://v2.docs.conduit.financial/kyb/countries/france.md): How to collect KYB documents from business customers in France (FRA) when onboarding through the Conduit API. - [Gabon](https://v2.docs.conduit.financial/kyb/countries/gabon.md): How to collect KYB documents from business customers in Gabon (GAB) when onboarding through the Conduit API. - [Gambia](https://v2.docs.conduit.financial/kyb/countries/gambia.md): How to collect KYB documents from business customers in Gambia (GMB) when onboarding through the Conduit API. - [Georgia](https://v2.docs.conduit.financial/kyb/countries/georgia.md): How to collect KYB documents from business customers in Georgia (GEO) when onboarding through the Conduit API. - [Germany](https://v2.docs.conduit.financial/kyb/countries/germany.md): How to collect KYB documents from business customers in Germany (DEU) when onboarding through the Conduit API. - [Ghana](https://v2.docs.conduit.financial/kyb/countries/ghana.md): How to collect KYB documents from business customers in Ghana (GHA) when onboarding through the Conduit API. - [Gibraltar](https://v2.docs.conduit.financial/kyb/countries/gibraltar.md): How to collect KYB documents from business customers in Gibraltar (GIB) when onboarding through the Conduit API. - [Greece](https://v2.docs.conduit.financial/kyb/countries/greece.md): How to collect KYB documents from business customers in Greece (GRC) when onboarding through the Conduit API. - [Greenland](https://v2.docs.conduit.financial/kyb/countries/greenland.md): How to collect KYB documents from business customers in Greenland (GRL) when onboarding through the Conduit API. - [Grenada](https://v2.docs.conduit.financial/kyb/countries/grenada.md): How to collect KYB documents from business customers in Grenada (GRD) when onboarding through the Conduit API. - [Guam](https://v2.docs.conduit.financial/kyb/countries/guam.md): How to collect KYB documents from business customers in Guam (GUM) when onboarding through the Conduit API. - [Guatemala](https://v2.docs.conduit.financial/kyb/countries/guatemala.md): How to collect KYB documents from business customers in Guatemala (GTM) when onboarding through the Conduit API. - [Guernsey](https://v2.docs.conduit.financial/kyb/countries/guernsey.md): How to collect KYB documents from business customers in Guernsey (GGY) when onboarding through the Conduit API. - [Guinea](https://v2.docs.conduit.financial/kyb/countries/guinea.md): How to collect KYB documents from business customers in Guinea (GIN) when onboarding through the Conduit API. - [Guinea-Bissau](https://v2.docs.conduit.financial/kyb/countries/guinea-bissau.md): How to collect KYB documents from business customers in Guinea-Bissau (GNB) when onboarding through the Conduit API. - [Guyana](https://v2.docs.conduit.financial/kyb/countries/guyana.md): How to collect KYB documents from business customers in Guyana (GUY) when onboarding through the Conduit API. - [Honduras](https://v2.docs.conduit.financial/kyb/countries/honduras.md): How to collect KYB documents from business customers in Honduras (HND) when onboarding through the Conduit API. - [Hong Kong](https://v2.docs.conduit.financial/kyb/countries/hong-kong.md): How to collect KYB documents from business customers in Hong Kong (HKG) when onboarding through the Conduit API. - [Hungary](https://v2.docs.conduit.financial/kyb/countries/hungary.md): How to collect KYB documents from business customers in Hungary (HUN) when onboarding through the Conduit API. - [Iceland](https://v2.docs.conduit.financial/kyb/countries/iceland.md): How to collect KYB documents from business customers in Iceland (ISL) when onboarding through the Conduit API. - [India](https://v2.docs.conduit.financial/kyb/countries/india.md): How to collect KYB documents from business customers in India (IND) when onboarding through the Conduit API. - [Indonesia](https://v2.docs.conduit.financial/kyb/countries/indonesia.md): How to collect KYB documents from business customers in Indonesia (IDN) when onboarding through the Conduit API. - [Iraq](https://v2.docs.conduit.financial/kyb/countries/iraq.md): How to collect KYB documents from business customers in Iraq (IRQ) when onboarding through the Conduit API. - [Ireland](https://v2.docs.conduit.financial/kyb/countries/ireland.md): How to collect KYB documents from business customers in Ireland (IRL) when onboarding through the Conduit API. - [Isle of Man](https://v2.docs.conduit.financial/kyb/countries/isle-of-man.md): How to collect KYB documents from business customers in Isle of Man (IMN) when onboarding through the Conduit API. - [Israel](https://v2.docs.conduit.financial/kyb/countries/israel.md): How to collect KYB documents from business customers in Israel (ISR) when onboarding through the Conduit API. - [Italy](https://v2.docs.conduit.financial/kyb/countries/italy.md): How to collect KYB documents from business customers in Italy (ITA) when onboarding through the Conduit API. - [Jamaica](https://v2.docs.conduit.financial/kyb/countries/jamaica.md): How to collect KYB documents from business customers in Jamaica (JAM) when onboarding through the Conduit API. - [Japan](https://v2.docs.conduit.financial/kyb/countries/japan.md): How to collect KYB documents from business customers in Japan (JPN) when onboarding through the Conduit API. - [Jersey](https://v2.docs.conduit.financial/kyb/countries/jersey.md): How to collect KYB documents from business customers in Jersey (JEY) when onboarding through the Conduit API. - [Jordan](https://v2.docs.conduit.financial/kyb/countries/jordan.md): How to collect KYB documents from business customers in Jordan (JOR) when onboarding through the Conduit API. - [Kazakhstan](https://v2.docs.conduit.financial/kyb/countries/kazakhstan.md): How to collect KYB documents from business customers in Kazakhstan (KAZ) when onboarding through the Conduit API. - [Kenya](https://v2.docs.conduit.financial/kyb/countries/kenya.md): How to collect KYB documents from business customers in Kenya (KEN) when onboarding through the Conduit API. - [Kiribati](https://v2.docs.conduit.financial/kyb/countries/kiribati.md): How to collect KYB documents from business customers in Kiribati (KIR) when onboarding through the Conduit API. - [Kosovo](https://v2.docs.conduit.financial/kyb/countries/kosovo.md): How to collect KYB documents from business customers in Kosovo (XKX) when onboarding through the Conduit API. - [Kuwait](https://v2.docs.conduit.financial/kyb/countries/kuwait.md): How to collect KYB documents from business customers in Kuwait (KWT) when onboarding through the Conduit API. - [Kyrgyzstan](https://v2.docs.conduit.financial/kyb/countries/kyrgyzstan.md): How to collect KYB documents from business customers in Kyrgyzstan (KGZ) when onboarding through the Conduit API. - [Laos](https://v2.docs.conduit.financial/kyb/countries/laos.md): How to collect KYB documents from business customers in Laos (LAO) when onboarding through the Conduit API. - [Latvia](https://v2.docs.conduit.financial/kyb/countries/latvia.md): How to collect KYB documents from business customers in Latvia (LVA) when onboarding through the Conduit API. - [Lebanon](https://v2.docs.conduit.financial/kyb/countries/lebanon.md): How to collect KYB documents from business customers in Lebanon (LBN) when onboarding through the Conduit API. - [Lesotho](https://v2.docs.conduit.financial/kyb/countries/lesotho.md): How to collect KYB documents from business customers in Lesotho (LSO) when onboarding through the Conduit API. - [Liberia](https://v2.docs.conduit.financial/kyb/countries/liberia.md): How to collect KYB documents from business customers in Liberia (LBR) when onboarding through the Conduit API. - [Liechtenstein](https://v2.docs.conduit.financial/kyb/countries/liechtenstein.md): How to collect KYB documents from business customers in Liechtenstein (LIE) when onboarding through the Conduit API. - [Lithuania](https://v2.docs.conduit.financial/kyb/countries/lithuania.md): How to collect KYB documents from business customers in Lithuania (LTU) when onboarding through the Conduit API. - [Luxembourg](https://v2.docs.conduit.financial/kyb/countries/luxembourg.md): How to collect KYB documents from business customers in Luxembourg (LUX) when onboarding through the Conduit API. - [Macao](https://v2.docs.conduit.financial/kyb/countries/macao.md): How to collect KYB documents from business customers in Macao (MAC) when onboarding through the Conduit API. - [Madagascar](https://v2.docs.conduit.financial/kyb/countries/madagascar.md): How to collect KYB documents from business customers in Madagascar (MDG) when onboarding through the Conduit API. - [Malawi](https://v2.docs.conduit.financial/kyb/countries/malawi.md): How to collect KYB documents from business customers in Malawi (MWI) when onboarding through the Conduit API. - [Malaysia](https://v2.docs.conduit.financial/kyb/countries/malaysia.md): How to collect KYB documents from business customers in Malaysia (MYS) when onboarding through the Conduit API. - [Maldives](https://v2.docs.conduit.financial/kyb/countries/maldives.md): How to collect KYB documents from business customers in Maldives (MDV) when onboarding through the Conduit API. - [Malta](https://v2.docs.conduit.financial/kyb/countries/malta.md): How to collect KYB documents from business customers in Malta (MLT) when onboarding through the Conduit API. - [Marshall Islands](https://v2.docs.conduit.financial/kyb/countries/marshall-islands.md): How to collect KYB documents from business customers in Marshall Islands (MHL) when onboarding through the Conduit API. - [Mauritania](https://v2.docs.conduit.financial/kyb/countries/mauritania.md): How to collect KYB documents from business customers in Mauritania (MRT) when onboarding through the Conduit API. - [Mauritius](https://v2.docs.conduit.financial/kyb/countries/mauritius.md): How to collect KYB documents from business customers in Mauritius (MUS) when onboarding through the Conduit API. - [Mexico](https://v2.docs.conduit.financial/kyb/countries/mexico.md): How to collect KYB documents from business customers in Mexico (MEX) when onboarding through the Conduit API. - [Micronesia](https://v2.docs.conduit.financial/kyb/countries/micronesia.md): How to collect KYB documents from business customers in Micronesia (FSM) when onboarding through the Conduit API. - [Moldova](https://v2.docs.conduit.financial/kyb/countries/moldova.md): How to collect KYB documents from business customers in Moldova (MDA) when onboarding through the Conduit API. - [Monaco](https://v2.docs.conduit.financial/kyb/countries/monaco.md): How to collect KYB documents from business customers in Monaco (MCO) when onboarding through the Conduit API. - [Mongolia](https://v2.docs.conduit.financial/kyb/countries/mongolia.md): How to collect KYB documents from business customers in Mongolia (MNG) when onboarding through the Conduit API. - [Montenegro](https://v2.docs.conduit.financial/kyb/countries/montenegro.md): How to collect KYB documents from business customers in Montenegro (MNE) when onboarding through the Conduit API. - [Montserrat](https://v2.docs.conduit.financial/kyb/countries/montserrat.md): How to collect KYB documents from business customers in Montserrat (MSR) when onboarding through the Conduit API. - [Morocco](https://v2.docs.conduit.financial/kyb/countries/morocco.md): How to collect KYB documents from business customers in Morocco (MAR) when onboarding through the Conduit API. - [Mozambique](https://v2.docs.conduit.financial/kyb/countries/mozambique.md): How to collect KYB documents from business customers in Mozambique (MOZ) when onboarding through the Conduit API. - [Namibia](https://v2.docs.conduit.financial/kyb/countries/namibia.md): How to collect KYB documents from business customers in Namibia (NAM) when onboarding through the Conduit API. - [Nauru](https://v2.docs.conduit.financial/kyb/countries/nauru.md): How to collect KYB documents from business customers in Nauru (NRU) when onboarding through the Conduit API. - [Nepal](https://v2.docs.conduit.financial/kyb/countries/nepal.md): How to collect KYB documents from business customers in Nepal (NPL) when onboarding through the Conduit API. - [Netherlands](https://v2.docs.conduit.financial/kyb/countries/netherlands.md): How to collect KYB documents from business customers in Netherlands (NLD) when onboarding through the Conduit API. - [New Zealand](https://v2.docs.conduit.financial/kyb/countries/new-zealand.md): How to collect KYB documents from business customers in New Zealand (NZL) when onboarding through the Conduit API. - [Nicaragua](https://v2.docs.conduit.financial/kyb/countries/nicaragua.md): How to collect KYB documents from business customers in Nicaragua (NIC) when onboarding through the Conduit API. - [Niger](https://v2.docs.conduit.financial/kyb/countries/niger.md): How to collect KYB documents from business customers in Niger (NER) when onboarding through the Conduit API. - [Nigeria](https://v2.docs.conduit.financial/kyb/countries/nigeria.md): How to collect KYB documents from business customers in Nigeria (NGA) when onboarding through the Conduit API. - [North Macedonia](https://v2.docs.conduit.financial/kyb/countries/north-macedonia.md): How to collect KYB documents from business customers in North Macedonia (MKD) when onboarding through the Conduit API. - [Northern Mariana Islands](https://v2.docs.conduit.financial/kyb/countries/northern-mariana-islands.md): How to collect KYB documents from business customers in Northern Mariana Islands (MNP) when onboarding through the Conduit API. - [Norway](https://v2.docs.conduit.financial/kyb/countries/norway.md): How to collect KYB documents from business customers in Norway (NOR) when onboarding through the Conduit API. - [Oman](https://v2.docs.conduit.financial/kyb/countries/oman.md): How to collect KYB documents from business customers in Oman (OMN) when onboarding through the Conduit API. - [Pakistan](https://v2.docs.conduit.financial/kyb/countries/pakistan.md): How to collect KYB documents from business customers in Pakistan (PAK) when onboarding through the Conduit API. - [Palau](https://v2.docs.conduit.financial/kyb/countries/palau.md): How to collect KYB documents from business customers in Palau (PLW) when onboarding through the Conduit API. - [Palestine](https://v2.docs.conduit.financial/kyb/countries/palestine.md): How to collect KYB documents from business customers in Palestine (PSE) when onboarding through the Conduit API. - [Panama](https://v2.docs.conduit.financial/kyb/countries/panama.md): How to collect KYB documents from business customers in Panama (PAN) when onboarding through the Conduit API. - [Papua New Guinea](https://v2.docs.conduit.financial/kyb/countries/papua-new-guinea.md): How to collect KYB documents from business customers in Papua New Guinea (PNG) when onboarding through the Conduit API. - [Paraguay](https://v2.docs.conduit.financial/kyb/countries/paraguay.md): How to collect KYB documents from business customers in Paraguay (PRY) when onboarding through the Conduit API. - [Peru](https://v2.docs.conduit.financial/kyb/countries/peru.md): How to collect KYB documents from business customers in Peru (PER) when onboarding through the Conduit API. - [Philippines](https://v2.docs.conduit.financial/kyb/countries/philippines.md): How to collect KYB documents from business customers in Philippines (PHL) when onboarding through the Conduit API. - [Poland](https://v2.docs.conduit.financial/kyb/countries/poland.md): How to collect KYB documents from business customers in Poland (POL) when onboarding through the Conduit API. - [Portugal](https://v2.docs.conduit.financial/kyb/countries/portugal.md): How to collect KYB documents from business customers in Portugal (PRT) when onboarding through the Conduit API. - [Puerto Rico](https://v2.docs.conduit.financial/kyb/countries/puerto-rico.md): How to collect KYB documents from business customers in Puerto Rico (PRI) when onboarding through the Conduit API. - [Qatar](https://v2.docs.conduit.financial/kyb/countries/qatar.md): How to collect KYB documents from business customers in Qatar (QAT) when onboarding through the Conduit API. - [Republic of the Congo](https://v2.docs.conduit.financial/kyb/countries/republic-of-congo.md): How to collect KYB documents from business customers in Republic of the Congo (COG) when onboarding through the Conduit API. - [Romania](https://v2.docs.conduit.financial/kyb/countries/romania.md): How to collect KYB documents from business customers in Romania (ROU) when onboarding through the Conduit API. - [Rwanda](https://v2.docs.conduit.financial/kyb/countries/rwanda.md): How to collect KYB documents from business customers in Rwanda (RWA) when onboarding through the Conduit API. - [Saint Kitts and Nevis](https://v2.docs.conduit.financial/kyb/countries/saint-kitts-and-nevis.md): How to collect KYB documents from business customers in Saint Kitts and Nevis (KNA) when onboarding through the Conduit API. - [Saint Lucia](https://v2.docs.conduit.financial/kyb/countries/saint-lucia.md): How to collect KYB documents from business customers in Saint Lucia (LCA) when onboarding through the Conduit API. - [Saint Vincent and the Grenadines](https://v2.docs.conduit.financial/kyb/countries/saint-vincent-and-the-grenadines.md): How to collect KYB documents from business customers in Saint Vincent and the Grenadines (VCT) when onboarding through the Conduit API. - [Samoa](https://v2.docs.conduit.financial/kyb/countries/samoa.md): How to collect KYB documents from business customers in Samoa (WSM) when onboarding through the Conduit API. - [San Marino](https://v2.docs.conduit.financial/kyb/countries/san-marino.md): How to collect KYB documents from business customers in San Marino (SMR) when onboarding through the Conduit API. - [São Tomé and Príncipe](https://v2.docs.conduit.financial/kyb/countries/sao-tome-and-principe.md): How to collect KYB documents from business customers in São Tomé and Príncipe (STP) when onboarding through the Conduit API. - [Saudi Arabia](https://v2.docs.conduit.financial/kyb/countries/saudi-arabia.md): How to collect KYB documents from business customers in Saudi Arabia (SAU) when onboarding through the Conduit API. - [Senegal](https://v2.docs.conduit.financial/kyb/countries/senegal.md): How to collect KYB documents from business customers in Senegal (SEN) when onboarding through the Conduit API. - [Serbia](https://v2.docs.conduit.financial/kyb/countries/serbia.md): How to collect KYB documents from business customers in Serbia (SRB) when onboarding through the Conduit API. - [Seychelles](https://v2.docs.conduit.financial/kyb/countries/seychelles.md): How to collect KYB documents from business customers in Seychelles (SYC) when onboarding through the Conduit API. - [Sierra Leone](https://v2.docs.conduit.financial/kyb/countries/sierra-leone.md): How to collect KYB documents from business customers in Sierra Leone (SLE) when onboarding through the Conduit API. - [Singapore](https://v2.docs.conduit.financial/kyb/countries/singapore.md): How to collect KYB documents from business customers in Singapore (SGP) when onboarding through the Conduit API. - [Slovakia](https://v2.docs.conduit.financial/kyb/countries/slovakia.md): How to collect KYB documents from business customers in Slovakia (SVK) when onboarding through the Conduit API. - [Slovenia](https://v2.docs.conduit.financial/kyb/countries/slovenia.md): How to collect KYB documents from business customers in Slovenia (SVN) when onboarding through the Conduit API. - [Solomon Islands](https://v2.docs.conduit.financial/kyb/countries/solomon-islands.md): How to collect KYB documents from business customers in Solomon Islands (SLB) when onboarding through the Conduit API. - [South Africa](https://v2.docs.conduit.financial/kyb/countries/south-africa.md): How to collect KYB documents from business customers in South Africa (ZAF) when onboarding through the Conduit API. - [South Korea](https://v2.docs.conduit.financial/kyb/countries/south-korea.md): How to collect KYB documents from business customers in South Korea (KOR) when onboarding through the Conduit API. - [Spain](https://v2.docs.conduit.financial/kyb/countries/spain.md): How to collect KYB documents from business customers in Spain (ESP) when onboarding through the Conduit API. - [Sri Lanka](https://v2.docs.conduit.financial/kyb/countries/sri-lanka.md): How to collect KYB documents from business customers in Sri Lanka (LKA) when onboarding through the Conduit API. - [Suriname](https://v2.docs.conduit.financial/kyb/countries/suriname.md): How to collect KYB documents from business customers in Suriname (SUR) when onboarding through the Conduit API. - [Sweden](https://v2.docs.conduit.financial/kyb/countries/sweden.md): How to collect KYB documents from business customers in Sweden (SWE) when onboarding through the Conduit API. - [Switzerland](https://v2.docs.conduit.financial/kyb/countries/switzerland.md): How to collect KYB documents from business customers in Switzerland (CHE) when onboarding through the Conduit API. - [Taiwan](https://v2.docs.conduit.financial/kyb/countries/taiwan.md): How to collect KYB documents from business customers in Taiwan (TWN) when onboarding through the Conduit API. - [Tajikistan](https://v2.docs.conduit.financial/kyb/countries/tajikistan.md): How to collect KYB documents from business customers in Tajikistan (TJK) when onboarding through the Conduit API. - [Tanzania](https://v2.docs.conduit.financial/kyb/countries/tanzania.md): How to collect KYB documents from business customers in Tanzania (TZA) when onboarding through the Conduit API. - [Thailand](https://v2.docs.conduit.financial/kyb/countries/thailand.md): How to collect KYB documents from business customers in Thailand (THA) when onboarding through the Conduit API. - [Timor-Leste](https://v2.docs.conduit.financial/kyb/countries/timor-leste.md): How to collect KYB documents from business customers in Timor-Leste (TLS) when onboarding through the Conduit API. - [Togo](https://v2.docs.conduit.financial/kyb/countries/togo.md): How to collect KYB documents from business customers in Togo (TGO) when onboarding through the Conduit API. - [Tonga](https://v2.docs.conduit.financial/kyb/countries/tonga.md): How to collect KYB documents from business customers in Tonga (TON) when onboarding through the Conduit API. - [Trinidad and Tobago](https://v2.docs.conduit.financial/kyb/countries/trinidad-and-tobago.md): How to collect KYB documents from business customers in Trinidad and Tobago (TTO) when onboarding through the Conduit API. - [Tunisia](https://v2.docs.conduit.financial/kyb/countries/tunisia.md): How to collect KYB documents from business customers in Tunisia (TUN) when onboarding through the Conduit API. - [Turkey](https://v2.docs.conduit.financial/kyb/countries/turkey.md): How to collect KYB documents from business customers in Turkey (TUR) when onboarding through the Conduit API. - [Turkmenistan](https://v2.docs.conduit.financial/kyb/countries/turkmenistan.md): How to collect KYB documents from business customers in Turkmenistan (TKM) when onboarding through the Conduit API. - [Turks and Caicos Islands](https://v2.docs.conduit.financial/kyb/countries/turks-and-caicos-islands.md): How to collect KYB documents from business customers in Turks and Caicos Islands (TCA) when onboarding through the Conduit API. - [Tuvalu](https://v2.docs.conduit.financial/kyb/countries/tuvalu.md): How to collect KYB documents from business customers in Tuvalu (TUV) when onboarding through the Conduit API. - [Uganda](https://v2.docs.conduit.financial/kyb/countries/uganda.md): How to collect KYB documents from business customers in Uganda (UGA) when onboarding through the Conduit API. - [United Arab Emirates](https://v2.docs.conduit.financial/kyb/countries/united-arab-emirates.md): How to collect KYB documents from business customers in United Arab Emirates (ARE) when onboarding through the Conduit API. - [United Kingdom](https://v2.docs.conduit.financial/kyb/countries/united-kingdom.md): How to collect KYB documents from business customers in United Kingdom (GBR) when onboarding through the Conduit API. - [United States](https://v2.docs.conduit.financial/kyb/countries/united-states.md): How to collect KYB documents from business customers in United States (USA) when onboarding through the Conduit API. - [Uruguay](https://v2.docs.conduit.financial/kyb/countries/uruguay.md): How to collect KYB documents from business customers in Uruguay (URY) when onboarding through the Conduit API. - [U.S. Virgin Islands](https://v2.docs.conduit.financial/kyb/countries/us-virgin-islands.md): How to collect KYB documents from business customers in U.S. Virgin Islands (VIR) when onboarding through the Conduit API. - [Uzbekistan](https://v2.docs.conduit.financial/kyb/countries/uzbekistan.md): How to collect KYB documents from business customers in Uzbekistan (UZB) when onboarding through the Conduit API. - [Vanuatu](https://v2.docs.conduit.financial/kyb/countries/vanuatu.md): How to collect KYB documents from business customers in Vanuatu (VUT) when onboarding through the Conduit API. - [Vietnam](https://v2.docs.conduit.financial/kyb/countries/vietnam.md): How to collect KYB documents from business customers in Vietnam (VNM) when onboarding through the Conduit API. - [Zambia](https://v2.docs.conduit.financial/kyb/countries/zambia.md): How to collect KYB documents from business customers in Zambia (ZMB) when onboarding through the Conduit API. - [Zimbabwe](https://v2.docs.conduit.financial/kyb/countries/zimbabwe.md): How to collect KYB documents from business customers in Zimbabwe (ZWE) when onboarding through the Conduit API. - [What You're Verifying](https://v2.docs.conduit.financial/kyb/document-types.md): The evidence areas Conduit's KYB Reference is organized around, in compliance terms — not API vocabulary. - [Coverage Map](https://v2.docs.conduit.financial/kyb/map.md): Country-by-country KYB coverage across Latin America, Africa, Europe, North America, Asia, and the Pacific. - [Document Matrix](https://v2.docs.conduit.financial/kyb/matrix.md): At-a-glance grid of the local artifacts you'll collect for each KYB evidence area, per country. - [KYB Reference](https://v2.docs.conduit.financial/kyb/overview.md): Country-by-country guidance for collecting business documentation when onboarding customers through the Conduit API. - [Sandbox cheat sheet](https://v2.docs.conduit.financial/sandbox/cheat-sheet.md): Every suffix, every magic value, every error, every simulate endpoint on one printable page. - [Conversions in sandbox](https://v2.docs.conduit.financial/sandbox/conversions.md): Test FX conversion failure scenarios inside ONRAMP and OFFRAMP orders using the orders/:id/simulate/conversion-failed endpoint - [Custodial vs non-custodial](https://v2.docs.conduit.financial/sandbox/custody.md): Side-by-side mental model for the two crypto custody flows: how to provision a non-custodial wallet, what changes if you ever see a custodial one, common pitfalls. - [Customer KYC (Sandbox)](https://v2.docs.conduit.financial/sandbox/customer-kyc.md): How customer KYC is mocked in the sandbox environment, and how to drive specific outcomes on any application - [Deposits in sandbox](https://v2.docs.conduit.financial/sandbox/deposits.md): End-to-end guide for testing fiat and crypto deposits: happy paths, compliance failures, and the sender-information gate - [Example data palette](https://v2.docs.conduit.financial/sandbox/example-data.md): Consistent fictional org, customer, and wallet values used across all code samples in this site - [Multi-signer wallets recipe](https://v2.docs.conduit.financial/sandbox/multi-signer-wallets.md): Drive a multi-signer non-custodial payout end-to-end in sandbox: claim non-custodial control, distribute per-signer enrollment links, watch the per-stamp progress events, and finalize. - [OFFRAMP orders in sandbox](https://v2.docs.conduit.financial/sandbox/offramps.md): Step-by-step guide for testing crypto-in to fiat-out orders: happy path, destination failure, compliance gates, rate-lock expiry, and webhooks - [ONRAMP orders (sandbox)](https://v2.docs.conduit.financial/sandbox/onramps.md): Step-by-step guide to testing fiat-in → crypto-out ONRAMP orders in sandbox: happy path, failure scenarios, rate-lock expiry, and webhooks - [Sandbox overview](https://v2.docs.conduit.financial/sandbox/overview.md): How the Conduit sandbox cluster differs from production, what's mocked, and how to drive specific scenarios - [Sandbox quickstart](https://v2.docs.conduit.financial/sandbox/quickstart.md): Zero to first transaction in under 10 minutes. API key to a transaction.completed webhook, one linear page. - [Travel Rule scenarios](https://v2.docs.conduit.financial/sandbox/travel-rule-scenarios.md): Force Travel Rule resolution and counterparty webhook outcomes - [Withdrawals in sandbox](https://v2.docs.conduit.financial/sandbox/withdrawals.md): End-to-end guide for testing crypto and fiat withdrawals: custodial happy path, non-custodial cosign, fiat settlement, failures, and webhooks - [OpenAPI Specification](https://v2.docs.conduit.financial/sdks/openapi.md): Use the Conduit OpenAPI spec to generate typed API clients - [Webhook signature verifier](https://v2.docs.conduit.financial/webhook-verifier.md): How to verify Conduit webhook signatures locally using Node.js or Python - [Webhooks](https://v2.docs.conduit.financial/webhooks.md): Receive real-time event notifications from Conduit ## OpenAPI Specs - [openapi](https://api.conduit.financial/v2/api-docs/openapi.json)