KYC providers
View supported KYC providers in B2CORE, the document groups used for verification, and how each provider handles identity checks in the B2CORE UI
The following is a list of KYC providers integrated with B2CORE. When configuring verification levels, you can use the built-in KYC provider or rely on the supported third-party KYC providers to verify the identity of your clients.
Listed below are the names of document groups that can be verified by each KYC provider, along with details explaining how the verification procedure is conducted with each provider in the B2CORE UI.
The custom B2CORE form is opened for uploading the documents required for verification
All documents
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The iDenfy popup is opened in the B2CORE UI for verification instructions and document upload
passport
id_card
residence_permit
driving_license
selfie
other
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The IDWise popup is opened in the B2CORE UI for verification instructions and document upload
passport
selfie
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The ShuftiPro popup is opened in the B2CORE UI for verification instructions and document upload
passport
id_card
driving_license
selfie
rent_agreement
bank_letter_receipt
employer_letter
utility_bill
The Anti-money laundering (AML) check
The SumSub popup is opened in the B2CORE UI for verification instructions and document upload
KYT monitoring using SumSub Fraud Prevention
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