KYC/KYB
Identity verification and compliance connectors
KYC/KYB Connectors
Connect to identity verification and compliance services.
Verification Types
| Type | Description |
|---|---|
| KYC | Know Your Customer (individuals) |
| KYB | Know Your Business (companies) |
| AML | Anti-money laundering screening |
KYC Services
- Document verification (ID, passport)
- Biometric verification (face match)
- Liveness detection
- Address verification
KYB Services
- Company registry checks
- Director verification
- UBO identification
- Business document validation
Screening Services
- PEP screening
- Sanctions lists
- Adverse media
- Ongoing monitoring
Integration
{
"connector": "kyc_kyb",
"type": "individual",
"checks": ["document", "biometric", "pep"],
"document_type": "passport"
}See Also
- Communication - Communication connectors