Under the Non-Reliance Model, Sokin performs full compliance and due diligence checks based on complete corporate, associate, and document submission.This model:
Supports the widest range of jurisdictions
Enables full compliance review by Sokin
Requires KYC and KYB documentation
Is suitable for most partners and use cases
All mandatory fields and supporting documents must be submitted via the API before review can begin.
Under the Semi-Reliance Model, onboarding requirements mirror the Non-Reliance Model, with structured collaboration between the Partner and Sokin on compliance responsibilities.In addition to full corporate and associate data, this model mandates submission of a Due Diligence Bundle.The Due Diligence Bundle serves as formal evidence of the compliance and verification checks the Embedded Partner has already performed on the client during their onboarding process.This model:
Requires full corporate and associate data
Requires submission of corporate and associate documents
Requires a Due Diligence Bundle as proof of partner-performed KYC/KYB checks
Supports the same core jurisdictions as Non-Reliance
Enables streamlined compliance review under applicable reliance frameworks
Field-level requirements are aligned with the Non-Reliance Model unless otherwise specified.
