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KYB API

The FinCheck™ KYB (Know Your Business) API provides comprehensive identity verification services for business customers.

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Overview

The KYB API allows tenants to:

• Verify business entity information
• Validate business registration documents
• Identify beneficial owners and directors
• Assess business risk profiles
• Manage business verification workflows

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Authentication

All KYB API endpoints require OAuth 2.0 authentication. See the Authentication section for details on obtaining and using access tokens.

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Capability Requirements

The following capability codes are required to use the KYB API:

• SCT02 (B2B Distribution Channel) for business verification
• SCT11 (Compliance Management) for advanced verification features

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Integration with Customer Journey

The KYB API is a critical component of the business customer onboarding journey, typically used after initial registration and before granting full account access. For detailed integration guidance, see the Business Account Opening documentation.

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API Documentation

For detailed API endpoint documentation, please refer to the Entry Points section in the navigation menu.