How KYB verification works

Capture ID and biometrics

Automatically capture ID and biometrics in real-time for the business legal representative/authorized individual or the Ultimate Beneficial Owner (UBO)

Verify ID

Verify ID is valid (including liveness detection without extra facial movements) and person is physically present

Verify biometrics and validate ID

Verify biometrics against ID and validate the ID itself (current date/format, QR or barcode, address, etc.)

KYC check

Verify information against watchlist checks and KYC checks*

Business information

Run business information validation against watchlists, validate tax ID, etc.*

Verify bank information

Verify representative’s Bank Account number, bank statement, and Letter of Authorization (LoA)*

Grant or deny access

Grant access to services if all data matches

*May require 3rd party subprocessor

Use cases to transform your business

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