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, along with details explaining how the verification procedure is conducted with each provider in the B2CORE UI.

No.	Name	Utilization	Document groups	Additional options
1	The built-in KYC provider	The custom B2CORE form is opened for uploading the documents required for verification	All documents	—
2	iDenfy	The iDenfy popup is opened in the B2CORE UI for verification instructions and document upload	passport id_card residence_permit driving_license selfie other	—
3	IDWise	The IDWise popup is opened in the B2CORE UI for verification instructions and document upload	passport selfie	—
4	ShuftiPro	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
5	SumSub	The SumSub popup is opened in the B2CORE UI for verification instructions and document upload	All documents supported by SumSub	—