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Documentation Index

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Identity verification can be performed as part of the Know Your Business (KYB) flow. This lets your users complete ID verification during business verification without a separate process.
This feature may not be included in your plan. Contact tech support to check availability or enable it.

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How to Add Identity Verification to the KYB Flow

  1. Go to Dashboard → Settings → Business Verifications (KYB)
  2. Open the custom flow you want to edit (or create a new one)
  3. Look for the Identity Verification step option
  4. Enable it and configure which participants (e.g., directors, shareholders, UBOs) must complete identity verification
  5. Save the flow
Once enabled, the identity verification step appears automatically when users go through the KYB flow.

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How Verifications Work After Setup

  1. A user starts the KYB flow (via iFrame, redirect, or SDK)
  2. They fill in business details and add beneficiaries as usual
  3. When they reach the identity verification step, the iDenfy verification UI is presented inline
  4. The user completes selfie + document capture
  5. Results are included in the KYB webhook response alongside the business verification data

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User Experience

The flow is the same as standard KYB, with an added identity verification step:
  1. Business information — Company details, registration number, address
  2. Beneficiaries — Add directors, shareholders, or UBOs
  3. Identity verification — Selfie + ID document capture (inline within the KYB flow)
  4. Document upload — Any required supporting documents
  5. Submission — Review and submit
The identity verification results are linked to the specific beneficiary and included in the overall KYB verification response.