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Before your company can send or receive transfers in production, Fintoc runs a Know Your Customer (KYC) review of your company. This section lists what that review asks for: the documents you upload, and the questions you answer that no document covers. This section covers the review of your own company. To run a KYC review on the Entity objects you open for your clients, see Onboard an entity by API. Requirements differ by country: Gather the documents for your country before you start the form. Fintoc’s compliance team reviews your submission and can ask for more information before approving the submission.