Verifying a Counterparty

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Getting Started

Introduction
Platform Overview
Support
- Ticketing System
- Review Targets
Partner Portal
Platform Status

Developer Tools

Cybrid MCP Server
Cybrid Sandbox
API Keys
Token Scopes
Security Considerations
Sandbox vs. Production
API Versioning

Platform Overview

Transfer Process
Trade Process
Settlement Process
Plaid Integration
Limits and Minimums
Transaction Monitoring
Deposit Integrity
Assets and Symbols
Rails
File Upload
Webhooks

Identity Verification

Identity Verification Overview
Persona Theming
Persona Inquiry Expiry
Resume Persona Inquiry Session
PII and IDV Documents
Enhanced Due Diligence
Document Submission

Bank management

Platform Accounts
External Bank Accounts
Reserve Account

Customer management

Creating a Customer
Verifying a Customer
Verify a Business Customer with KYB
Creating Platform Accounts
Add Customer External Bank Accounts
Verifying External Bank Accounts
Add External Wallets
Funding Accounts
- Interac E-Transfer Deposit
Capturing SSN/SIN
Deposit Bank Accounts
- Partner Deposit Bank Account

Counterparty Management

Counterparties
Creating a Counterparty
Verifying a Counterparty
Add Counterparty External Bank Accounts

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

Remittance

Supported Corridors
Sending Cross-Border Payments
Payout Prices
Create Foreign Fiat External Bank Accounts
Payouts to Bangladesh
Payouts to Colombia
Payouts to India
Payouts to Mexico
Payouts to Pakistan

Lightning Network

Send Lightning Payment
Receive Lightning Payment
Cancel Lightning Payment

Resources

FAQ
Glossary
Finance
Demo App

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