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Business verification

Verify the company
and the people behind it.

A KYB flow for merchants, corporate accounts and partners: the company's registration documents, the identity of the person acting for it, their authority to sign, and who ultimately owns it.

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KYB flow5 steps
  1. 01Signatory IDThe representative verifies their identity
  2. 02AuthorityRole and signing powers declared
  3. 03Company documentsRegistration extract, tax and legal files
  4. 04Beneficial ownersOwnership recorded for your checks
  5. 05ReviewOne case file for your compliance team

What it does

Built for regulated onboarding.

Registration documents

Collect the company registration extract, tax documents and legal files in one place.

Authorised signatory

The person opening the account verifies their own ID and declares their role and powers.

Beneficial owners

Record who owns the business and in what share, for your ownership checks.

One case file

Every document and declaration lands on a single case your compliance team can review and export.

FAQ

Questions, answered.

Which company documents are collected?

The list is yours: for example the register extract and tax registration in Tunisia (RNE and patente). Each document can be required or optional, with labels in Arabic, French and English.

Is the person signing verified too?

Yes. The representative verifies their own identity with a document and a live selfie, then declares their role and signing powers in the same session.

Are beneficial owners recorded?

Yes. Owners and their shares are recorded on the case so your team can screen them and keep the ownership on file.

Use cases

Where teams put it to work.

The platform

Works with the rest of Konnect ID.

See it with your own documents.

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