KYC providers

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 as well as the available options for displaying a window for clients to upload the documents required for verification (using either a default window designed by a KYC provider or custom window designed for the B2Core UI).

No.

KYC provider

Utilization

Document groups

1

The built-in KYC provider

A custom B2Core UI window only

All documents

2

iDenfy

  • A KYC provider window

  • A custom B2Core UI window

  • PASSPORT

  • SELFIE

  • ID_CARD

  • RESIDENCE_PERMIT

  • DRIVER_LICENSE

  • OTHER

3

IDWise

A KYC provider window only

  • PASSPORT

  • SELFIE

4

Sapuma

A custom B2Core UI window only

Any document containing the following data: a client photo, address, email, first name, middle name, last name, phone number or place of birth.

5

ShuftiPro

  • A KYC provider window

  • A custom B2Core UI window

  • PASSPORT

  • SELFIE

6

SumSub

  • A KYC provider window

  • A custom B2Core UI window

All Individual and Corporate documents