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Onboarding Procedure for Sub-Partners

To stay compliant and maintain our risk standards, Guardarian ensures that clients or sub-partners of our partners meet our requirements and can safely use our infrastructure.

We offer two onboarding options for sub-partners:

1. Guardarian-Managed Onboarding​

In this option, sub-partners go through Guardarian’s compliance process, either directly or via information provided by your company. This process includes:

  • Questionnaire – Collect essential business and compliance information.
  • SumSub KYB – Know Your Business verification via SumSub.
  • Additional Document Verification – Any extra documents required for compliance checks.

2. Partner-Managed Onboarding (Onboarding Reliance)​

In this option, your company provides your own onboarding procedure to Guardarian’s compliance team for review. Once approved:

  • We rely on your onboarding process for sub-partners.
  • Your company must provide a list of sub-partners and their websites for additional security checks.
note

Your onboarding procedure might need adjustments to align with Guardarian’s risk appetite.

API Keys for Sub-Partners​

Regardless of the onboarding method, each sub-partner receives an individual API key. This ensures that all traffic can be monitored and traced promptly in case of any issues or emergencies.