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2025-10-01
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Getting Started
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Getting Started
Introduction
Platform Overview
Support
Ticketing System
Persona Theming
Review Targets
Partner Portal
Customers
Identity Verifications
Trades and Transactions
User Management
Platform Status
Developer Tools
Sandbox
API Keys
Token Scopes
Security Considerations
Sandbox vs Production
API Versioning
platform Overview
Transfer Process
Trade Process
Settlement Process
Crypto Trade Settlement
Fiat Transfer Settlement
Book Transfer Settlement
Plaid Integration
Limits and Minimums
Deposit Integrity
Assets
Rails
File Upload
Webhooks
Bank management
Platform Accounts
External Bank Accounts
Reserve Account
Customer management
Creating a Customer
Verifying a Customer
KYC & KYB Processes
PII and IDV Documents
Resume Persona Inquiry Session
Enhanced Due Diligence
Document Submission
Integrating Persona
Integrating Plaid Link
Creating Platfrom Accounts
Add External Bank Accounts
Delete External Bank Accounts
Verifying External Bank Accounts
Add External Wallets
Funding Accounts
Capturing SSN/SIN
Deposit Bank Accounts
Partner Deposit Bank Account
Trades & transfers
Trade Fees
Generate Quote
Smart Order Router
Execute Trades
Book Transfers
Instant Funding
Withdraw Crypto
Transfer Participants
Crypto Cold Storage
Stablecoin Swap
Receiving On-Chain Transfers
Generating USDC Deposit Addresses on Solana for Sandbox Banks
Counterparty Management
Counterparties
Creating a Counterparty
Verifying a Counterparty
Lightning Network
Send Lightning Payment
Receive Lightning Payment
Cancel Lightning Payment
Demo App
Hosted Demo App
Clone Web repo
Configure App
Run App
Configure Routing
Finance
Billing
Pricing
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Getting Started
Updated 21 days ago
Introduction
