> ## Documentation Index
> Fetch the complete documentation index at: https://docs.fintoc.com/llms.txt
> Use this file to discover all available pages before exploring further.

# KYC requirements

> The documents you upload and the questions you answer in Fintoc's Know Your Customer review to operate Transfers in Chile and Mexico.

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](/guides/transfers/entities/onboard-an-entity-by-api).

Requirements differ by country:

* [KYC requirements in Chile](/guides/transfers/kyc-requirements/chile)
* [KYC requirements in Mexico](/guides/transfers/kyc-requirements/mexico)

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.