Overview & Verification Flow
Follow this interactive guide to optimize your Business verification. Select a module on the right to view highlights, jump directly to that video segment, or open the detailed technical documentation.
💡 Click a module to view highlights, jump to that clip, or open its guide.
Overview
Highlights
- Regulated vs. Non-Regulated: Understand KYB requirements across different industry sectors.
- Why KYB Matters: Mitigate corporate risk, verify UBOs, and maintain compliance.
Highlights
- Auto vs. Full KYB: Compare automated registry checks with manual document analysis.
- Tailored Protection: Combine both verification methods for customized risk handling.
Highlights
- Registry Tiers: Explore official corporate registry tiers and data availability.
- Regional Coverage: Access regional business registers and data sources worldwide.
Level Setup & Configuration
Highlights
- Dashboard Navigation: Explore KYB tabs, company queues, and risk monitoring panels.
- Companies List: Filter and manage active business verification profiles.
Highlights
- General Settings: Establish default parameters and compliance rules for KYB levels.
- Verification Steps: Define step-by-step company and associated party verification flows.
Highlights
- Required Data Fields: Define mandatory corporate attributes for users to submit.
- Pre-fill Feature: Streamline onboarding using registry data pre-fill functionality.
Highlights
- Document Requirements: Select mandatory corporate documents for company verification.
- Custom Document Packs: Use recommended packs or customize supported document lists.
Highlights
- Verify Representatives: Identify and verify directors, officers, and UBOs.
- Role-Based Flows: Configure tailored verification flows based on beneficiary roles.
Highlights
- Regional Preferences: Adjust localized verification settings and language options.
- VPN Detection: Configure IP and proxy/VPN risk detection settings for KYB.
Testing & Launch
Highlights
- Verification Links: Generate shareable onboarding links for corporate applicants.
- Email Invitations: Send direct email invitations to company representatives.
Highlights
- Sandbox Testing: Test your entire KYB setup safely in the Sandbox environment.
- User Perspective: Preview the exact onboarding journey from the applicant's view.
Updated 3 days ago
What’s Next
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