Compliance and Legal Disclaimers

When integrating with Keyrails via API or using the Dashboard, you are required to present specific legal terms, disclaimers, and agreements to your end users. These must be displayed clearly within your application and designed to obtain explicit user consent.

This section outlines the required disclosures, when they must appear in your user flow, and the compliance expectations. All disclosures must be incorporated into your application and submitted for compliance review prior to going live.

Disclosures:

• E-Sign Disclosure
  You must show this disclosure to your client and get clear confirmation that they agree (for example, by using a checkbox or a button they click to accept). Share this link with your user so they can read the full disclosure: Download Here

Screenshots:

• Screenshot of the application that will be used to deliver financial services to your end users
• Screenshot of Our Terms and Conditions displayed
• Screenshot that shows account agreement shown to the end user, before an account is opened for them (POST api/v1/customers). Need to provide a form of consent (ie. checkbox, "I Agree" button, etc.) for the end user to acknowledge they've consented to the agreement.