URL: /paas/connectors/kyc-kyb

---
title: "KYC/KYB"
description: "Identity verification and compliance connectors"
---

# KYC/KYB Connectors

Connect to identity verification and compliance services.

## Verification Types

| Type | Description |
|------|-------------|
| **KYC** | Know Your Customer (individuals) |
| **KYB** | Know Your Business (companies) |
| **AML** | Anti-money laundering screening |

## KYC Services

- Document verification (ID, passport)
- Biometric verification (face match)
- Liveness detection
- Address verification

## KYB Services

- Company registry checks
- Director verification
- UBO identification
- Business document validation

## Screening Services

- PEP screening
- Sanctions lists
- Adverse media
- Ongoing monitoring

## Integration

```json
{
  "connector": "kyc_kyb",
  "type": "individual",
  "checks": ["document", "biometric", "pep"],
  "document_type": "passport"
}
```

## See Also

- [Communication](/paas/connectors/communication) - Communication connectors