Integrating KYB-KYC

It's possible to have an all-in-one solution for KYB (Know Your Business) and KYC (Know Your Customer) services. Depending on specific integration and required cases, it is possible to:

KYB First Approach

Create a company and afterward:

• Create and send a new KYC token via our dashboard.
• Set up custom rule automation for the KYC Token, which will automatically send a new link to the related subjects of the KYB form.
• Create verification via API or dashboard and once verification done, add a new beneficiary via API using scanRef of completed KYC verification.

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KYC First Approach

Alternatively, you can onboard/perform KYC verifications first and then manage the KYB form. In this case, make sure that the KYC verification(s) are completed:

• Gather verification(s)' scanRef numbers, and include them when generating a new KYB token
• Add new beneficiary via API (see beneficiaries ) using existing KYC verification scanRef.

recommendation

The iDenfy recommended way is to use KYC Token automation or create new beneficiary via API

Worth mentioning that it is possible to use both services separately and add new beneficiary via API/dashboard depending on integration requirements.