KYC, KYB & Identity
KYC, KYB & Identity use cases
See how KYC, KYB & Identity supports specific products and workflows, then scope the requirements providers need to answer.
Onboard consumers with document + selfie
Verify ID documents plus a liveness selfie, with automated decisioning and manual review fallback.
Read the use caseVerify businesses and UBOs
Pull company registry data, map the ownership tree, and screen directors/UBOs against sanctions and PEP lists.
Read the use caseScreen for sanctions, PEP and adverse media
Run initial and ongoing screening against global watchlists with configurable match thresholds.
Read the use caseOrchestrate multiple identity vendors
Route each user through the best-fit vendor by geography, risk score or document type — from one integration.
Read the use case