Country and entity-aware cases
Requirements are resolved from configured country/entity manifests. Only published and approved jurisdictions should be offered to customers.
BUSINESS VERIFICATION
KYB verification for companies, directors and beneficial owners.
Build a business onboarding case around the entity and jurisdiction instead of using one generic form. Basic, Standard and Enhanced levels can require different evidence, ownership details and review steps.
Capabilities built around the actual customer journey.
Implementation and testing status is stated separately from commercial activation, so your team can evaluate what is genuinely available.
Ownership and control mapping
Capture directors, shareholders and ultimate beneficial owners while preserving company, person and case relationships.
Stakeholder KYC invitations
Issue individual secure invitations, track their status and link approved results to the correct stakeholder and KYB case. Invitations expire after 15 working days under the configured calendar.
Business-domain account onboarding
New Business accounts require a verified business-domain email and basic organization details. Domain verification alone is not full legal KYB approval.
Where this can be used.
- Business account opening
- Supplier and vendor onboarding
- Director and UBO verification
- Enterprise customer due diligence
- White-label KYB for entitled subscribers
A controlled implementation path.
- 1Select an available country and entity type
- 2Choose Basic, Standard or Enhanced KYB
- 3Collect business evidence and ownership information
- 4Invite required stakeholders for individual KYC
- 5Review the decision, audit history and authorized result
Current availability and acceptance limits
Country and entity availability is configuration- and approval-dependent. Pakistan and UK workflows have implementation evidence, but no new country should be commercially activated without its own legal/provider acceptance. Real sanctions, PEP and adverse-media coverage is not represented as worldwide.
Frequently asked questions
Is business-domain email verification the same as KYB?
No. It only verifies control of the email address and allows basic Business account onboarding. Legal business verification remains a separate review.
How long does a stakeholder invitation remain active?
Fifteen working days from issue under the configured business calendar. Expired links stop working and a new invitation must be issued while history is preserved.
Can every country be enabled immediately?
No. A country needs a reviewed manifest, approved requirements and actual operational acceptance before public commercial activation.
Evaluate the exact workflow before you go live.
Review the documentation, test the actual document and provider path, or ask our integration team for a scoped technical assessment.