Atlas for Fintech Required Information
This page provides an overview of the data Verto requires to operate the Atlas for Fintech product. Follow the links to the relevant guides for full field-level detail.
Sub-account onboarding (KYB) for Atlas for Fintech's Sub Accounts
To create and approve a sub-account, you must collect and submit the following information for each underlying client:
- Business details — legal registered name, country of registration, company registration number, and industry classification
- Company address — full registered address including street, city, state, country, and ZIP code
- UBO information — full name, date of birth, nationality, and home address for any individual owning 25% or more of the business directly or indirectly
See the Sub-account creation & onboarding guide for full field requirements and the API request structure.
See the Supported industries list for valid
subCategoryvalues.
Sender information (payment on behalf of)
For Global Clearing flows where you are making payouts on behalf of an underlying customer, you must include sender details at the point of payment. Verto supports two sender types:
- Corporate senders — legal name, registration number, address, and country of origination
- Individual senders — full name, date of birth, nationality, address, and country of origination
See the Sender object guide for full field requirements and the API request structure.
Restricted industries
Certain industry classifications are not eligible for the Atlas for Fintech product. Ensure your clients' business activities do not fall within Verto's restricted industries before submitting onboarding data.
Contact your account manager or reach out to [email protected] for guidance on restricted industries.
Updated 1 day ago