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

Banking Networks Communication

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