> ## Documentation Index
> Fetch the complete documentation index at: https://docs.finhub.cloud/llms.txt
> Use this file to discover all available pages before exploring further.

# 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

```json theme={null}
{
  "connector": "kyc_kyb",
  "type": "individual",
  "checks": ["document", "biometric", "pep"],
  "document_type": "passport"
}
```

## See Also

* [Communication](/paas/connectors/communication) - Communication connectors