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How to Add Identity Verification to the KYB Flow
- Go to Dashboard → Settings → Business Verifications (KYB)
- Open the custom flow you want to edit (or create a new one)
- Look for the Identity Verification step option
- Enable it and configure which participants (e.g., directors, shareholders, UBOs) must complete identity verification
- Save the flow
How Verifications Work After Setup
- A user starts the KYB flow (via iFrame, redirect, or SDK)
- They fill in business details and add beneficiaries as usual
- When they reach the identity verification step, the iDenfy verification UI is presented inline
- The user completes selfie + document capture
- Results are included in the KYB webhook response alongside the business verification data
User Experience
The flow is the same as standard KYB, with an added identity verification step:- Business information — Company details, registration number, address
- Beneficiaries — Add directors, shareholders, or UBOs
- Identity verification — Selfie + ID document capture (inline within the KYB flow)
- Document upload — Any required supporting documents
- Submission — Review and submit