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 a custom window designed for the B2CORE UI).

No.	Name	Utilization	Document groups	Additional options
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 id_card residence_permit driving_license selfie other	—
3	IDWise	A KYC provider window only	passport selfie	—
4	ShuftiPro	A KYC provider window A custom B2CORE UI window	passport id_card driving_license selfie rent_agreement bank_letter_receipt employer_letter utility_bill	The Anti-money laundering (AML) check
5	SumSub	A KYC provider window only	All documents supported by SumSub	—