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.

Provider	Name	Utilization	Document groups	Additional options
	The built-in KYC provider	The custom B2CORE form is opened for uploading the documents required for verification	All documents	—
	ShuftiPro	The ShuftiPro popup is opened in the B2CORE UI for verification instructions and document upload	For identity verification: passport id_card driving_license For face verification: selfie For address verification: All supported ShuftiPro documents, such as: rent_agreement bank_letter_receipt employer_letter utility_bill any and others	The Anti-money laundering (AML) check
	SumSub	The SumSub popup is opened in the B2CORE UI for verification instructions and document upload	All documents supported by SumSub	KYT monitoring using SumSub Fraud Prevention

See also

How to manage verification options