Users submit their data
Individuals and businesses provide the identity data needed to verify them, from inside the app.
- KYC for people, KYB for businesses
- Checks through an external KYC provider
KYC/KYB Verification
Verification tiers with their own limits and permissions, statuses users can follow, an external KYC provider, and a review queue for your compliance team.
- Individual app
- Business app
- Back office
How verification works
From submitted data to a higher tier
Your team reviews
Each request lands in a back-office queue, where staff search, filter and open a single review card.
- Searchable, filterable queue
- One card per request, with its data
KY-03Verification queue
coming from the materials brief
coming from the materials brief
Users follow the status
The app always shows where a verification stands.
- The current status is always visible
- In the individual and business apps
A higher tier unlocks more
Each tier carries its own limits and permissions, so what users can do grows as they verify.
- Limits and permissions per tier
- Tiers defined by your team
In the back office
Control stays with your compliance team
KY-06Tier settings
coming from the materials brief
coming from the materials brief
Verification tiers you define
Staff set up the verification tiers and the limits and permissions attached to each one.
In the app, what a user can do depends on the tier they have reached.
KY-07External KYC settings
coming from the materials brief
coming from the materials brief
An external KYC provider
Identity checks run through an external KYC provider connected to the product, and staff manage that connection from the back office.
Checklist
All 9 KYC/KYB Verification features
Where each one is available. The full feature list covers every module.
| Feature | Individual app | Business app | Back office |
|---|---|---|---|
| KYC/KYB data managementUsers provide and update the identity data needed to verify a person or a business. | Individual appAvailable | Business appAvailable | Not available |
| Verification tiersVerification levels, each with its own limits and permissions, that users move through as they verify. | Individual appAvailable | Business appAvailable | Not available |
| Verification statusesUsers always see the current status of their verification. | Individual appAvailable | Business appAvailable | Not available |
| Tier-based permissionsWhat a user can do in the app depends on the verification tier they have reached. | Individual appAvailable | Business appAvailable | Not available |
| External KYC provider integrationIdentity checks run through an external KYC provider connected to the product. | Individual appAvailable | Business appAvailable | Not available |
| Verification queue with search and filtersStaff work through KYC and KYB requests in a searchable, filterable list. | Not available | Not available | Back officeAvailable |
| KYC/KYB review cardStaff review each verification request on a single card with its submitted data. | Not available | Not available | Back officeAvailable |
| Tier management: limits and permissionsStaff define verification tiers and the limits and permissions attached to each one. | Not available | Not available | Back officeAvailable |
| External KYC provider settingsStaff manage the connection to the external KYC provider from the back office. | Not available | Not available | Back officeAvailable |
Case studies
Products built with these features
Related modules
Modules that work with this one
Customer Onboarding
Custom onboarding journeys with built-in KYC/KYB, approval rules and leading verification providers.
Fees, Limits & Routing
Fee rules, wallet and credit limits, and payment routing, set from the back office.
Back Office
Staff access, administrator roles and permissions, and a card for every user.
From the blog
Further reading
Frequently asked questions
Yes. The module handles KYC for individuals and KYB for businesses, in both the individual and business apps.
The platform has its own KYC/KYB, and connects to external providers such as Sumsub and Onfido or to your EMI or BaaS partner’s KYC/KYB. A provider you already work with can be added. Staff manage the connection from the back office.
Each tier carries its own limits and permissions. Staff define the tiers, and what a user can do in the app depends on the tier they have reached.
In the back office: a searchable, filterable queue of KYC and KYB requests, and a review card for each one with its submitted data.