KYB
KYB is one of the steps required to onboard buyers onto your application. We provide a KYB component that you can embed in your application. This lets you provide a seamless experience to your user while capturing the required documentation to verify the buyer.
Director KYC
During the KYB process, the system asks the user to enter information about UBOs and directors/representatives. We send emails directly to the directors/representatives named during the KYB process so that they can submit their KYC documentation. A buyer must have at least 1 director or representative verified as part of the due diligence.