Developers
Superbank requires Developers to pass KYC and AML verification during onboarding and periodically thereafter. This ensures that Superbank maintains compliance with regulatory obligations, mitigates counterparty risk, and protects the integrity of our rails and liquidity.Users
The end-users (Users) of a Developer’s service do not need to complete KYC/AML verification. Instead, the Developer is responsible for performing appropriate KYC/AML checks on their Users. Superbank relies on the Developer’s compliance controls to manage risk across all on and off-ramping flows. The Users’ KYC is not required directly by Superbank because:- Superbank interacts only with Developers
- Regulatory responsibility lies with the Developer
- Superbank mitigates counterparty risk through Developer controls