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KYC/KYB Connectors

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Verification Types

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KYC Services

• Document verification (ID, passport)
• Biometric verification (face match)
• Liveness detection
• Address verification

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KYB Services

• Company registry checks
• Director verification
• UBO identification
• Business document validation

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Screening Services

• PEP screening
• Sanctions lists
• Adverse media
• Ongoing monitoring

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Integration

{
  "connector": "kyc_kyb",
  "type": "individual",
  "checks": ["document", "biometric", "pep"],
  "document_type": "passport"
}

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See Also

• Communication - Communication connectors