Before I register my organization through /api/onboard, I need to know if KYC is triggered immediately or only when monthly refuel volume crosses a specific dollar threshold. What is that threshold?
No page on the site addresses this.
Add a Trust, Safety, or Compliance page that explains KYC/AML policies, including whether identity verification is required at onboarding or only after crossing specific monthly volume thresholds.
confidence high · grounding world-knowledge · weight 0.00 · Absent