Common Applicant Processes
Applicant Management in KYB
Follow this interactive guide to handle results of your Business verification.
- Select a chapter on the right to start the guide.
- Use the Checklist below to track and apply your learnings.
- Click links to open detailed documentation.
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CHAPTERS

01. Verification links
How to get users verified?
- Share unilinks to guide everyone
- Or permalinks to tailor your invitations
Open Guide
Next Step →

02. Organize your queue
How to organize your Applicant list?
- Use the searchbar
- Or filter your users
Open Guide
Next Step →

03. Appicant statuses
Understand Applicant review statuses
- What each status means
- And when to take action
Open Guide
Next Step →

04. AutoKYB users
AutoKYB Applicant´s profile
- What information you can find inside
- And how to interpret it
Open Guide
Next Step →

05. Extracted vs. Provided data
Company data: Extracted vs. Provided
- What is the difference
- And how you can manage this information
Open Guide
Next Step →

06. FullKYB users
FullKYB Applicant´s profile
- What information we provide
- And how it compares with AutoKYB
Open Guide
Next Step →

07. Full KYB processing
Full KYB behind-the-scenes processing: Approved users
- How the Applicant's profile looks like
- And how to review the performed checks
Open Guide
Next Step →

08. "Verification failed" Aid
Full KYB processing: Users with Resubmission requested status
- Understand the resons behind the resubmission request
- And how to process the application
Open Guide
Next Step →

09. Applicant risk scoring
Enhancing your KYB with Applicant risk scoring
- What Applicant risk scoring is
- And how to harness its power in your Business verification
Open Guide
Next Step →

10. Periodic verification
Enhancing your KYB with Periodic verification
- How it is different from Applicant risk scoring
- And how to enable it for your levels
Open Technical Guide
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