KYB verification
Verify businesses and the people behind them
Collect business information, representatives, ownership data, documents, and screening results in a configurable KYB workflow.
- Configurable workflow
- Hosted, API, and webhooks
- White-label experience
Business verification
Connect company evidence with representative and ownership checks
A KYB case can combine self-declared business data, configured documents, registry or authoritative sources, representative verification, ownership questionnaires, and AML screening.
Company information
Collect legal name, registration, address, tax, activity, and other configured business fields.
People and ownership
Identify and verify authorized representatives, directors, and beneficial owners according to the workflow.
Connected risk review
Run configured screening and route incomplete, inconsistent, or higher-risk cases to an approved reviewer.
How it works
How KYB verification works
Collect the company record, verify the people, and apply the customer's decision policy.
Collect business data
The applicant or operator enters the configured company details and uploads required evidence.
Validate company information
Available documents and authoritative sources are compared with the submitted company record.
Verify representatives and owners
Identity verification, Face Match, questionnaires, and ownership collection are applied where required.
Screen and decide
Configured AML checks and risk rules return a decision or route the business case to authorized review.
Capabilities
A connected KYB case
Keep company, representative, ownership, and risk evidence in one controlled workflow.
Discuss your workflow- 01Business data collection
- 02Document capture
- 03Representative verification
- 04Beneficial ownership questionnaires
- 05AML screening
- 06Case review and reporting
Use cases
Where KYB verification fits
- Hospitality suppliers
- Property-management partners
- Merchants and sellers
- Corporate accounts
- Platform vendors
- Financial counterparties
Security and compliance
Built for controlled identity workflows
Apply configured access, evidence, retention, and result-handling rules while using the approved security and compliance controls of the DocinVault platform.
Level 2 ISO 30107-3
CCPA compliant
SOC 2 Type 2
eIDAS compliant
FAQ
Frequently asked questions
Key implementation and workflow questions for kyb verification.
What is the difference between KYC and KYB?
KYC verifies an individual. KYB verifies a business and can include checks on its representatives, directors, owners, documents, and risk profile.
Can business representatives complete identity verification?
Yes. A KYB workflow can trigger ID verification, liveness, Face Match, or Video KYC for the people connected to the company.
Can AML screening be part of KYB?
Yes. Configured company and individual screening can be included in the same case and decision process.
Configure your flow
See KYB verification inside a DocinVault workflow
We will map the module to your customer journey, operating market, and review requirements.