Steps You Can Add to the Flow
These add something the client does or answers during verification.Identity Verification in KYB Flow
Have directors, representatives, or beneficial owners complete an ID check inside the business verification instead of as a separate process.
Bank Verification in KYB Flow
Collect the company’s banking data through open banking as part of the flow.
Risk Assessment Integration
Present your risk rules to the client as questions and automate the risk decision.
Questionnaires
Collect source of funds, compliance details, or UBO declarations with a custom question set.
Checks on the Submitted Data
These run against the company data you already collected.Additional KYB Features
Address verification, GOV register and credit bureau reports, address audit, and white-labeling.
TIN and EIN Verification
Collect and verify a tax identifier — VAT number, EIN, TIN, or Tax ID number.
KYB VAT Validation
Validate an EU VAT number and check the company name and address against the record.
Website Audit
Score a company website on domain age, blacklist status, and activity.
Crossmatch Functionality
Compare data the client entered against data extracted from reports or documents to surface discrepancies.
Most of these are switched on per workflow in the workflow builder — see Workflow Setup Overview. Single-owner businesses have their own dedicated step, the Sole Proprietorship step. For everything available across the platform, see the Full Feature List.