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API Steps for calling KYB/KYC

Once the Business has been added, you can make calls to the KYB and KYC endpoints to retrieve verification and validation about this business and its customers. Using the business ID, you will be able to make the GET KYB call and GET KYC calls.

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KYB

Retrieves comprehensive Know Your Business verification details for a given business identifier, including legal, formation, ownership, address, and match data from multiple sources. Prior to utilizing this service, you must first obtain a business ID by creating a business via the Add business service. Once the business has been added, you can make the GET KYB call to get verification and validation about this business. For more detailed information on using the KYB endpoint, please see the KYB API Reference Guide.

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KYC

Know your Customer returns a list of individuals with ownership or control, including their submitted personal details and verification results. Prior to utilizing this service, you must first obtain a business ID by creating a business via the Add business service. Once the business has been added, you can make the GET KYC call to get verification and authorization about ownership. For more detailed information on using the KYC endpoint, please see the KYC API Reference Guide.