Identity section
KYC / KYB Verification
Verify people and businesses before regulated products such as stablecoin-powered cards. The product owns eligibility and lifecycle state; a KYC provider handles document, liveness, AML, and review workflows.
Interactive flow lab
Verify identity, then publish eligibility
Use the tabs to switch between person KYC, business KYB, and ongoing monitoring.
High-level sequence
Verify identity, then publish eligibility
Person KYC or business KYB, screened for sanctions, then eligibility gates the regulated products.
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1
Customer→Onboarding APIrequest
Start verification — person (KYC) or business (KYB).
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2
Onboarding API→KYC / KYB providerrequest
Create an applicant and open a verification session.
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3
KYC / KYB provider⇢Onboarding APIresponse
Hosted link / SDK token for the customer.
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4
Customer→KYC / KYB provideroff-platform
Submit documents and selfie / liveness (or KYB filings).
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5
KYC / KYB provider→Onboarding APIevent
Result webhook — approved, review, or declined.
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6
Onboarding API→Risk · AMLrequest
Sanctions and watchlist screening.
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7
Risk · AML⇢Onboarding APIresponse
Clear — or escalate to a case.
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8
Onboarding API→Product servicesevent
Publish eligibility — unlocks cards and higher limits.
Endpoint map
Find the identity boundary
Filter applicant, SDK token, review result, eligibility, webhook, and monitoring endpoints.
Concept notes
The identity ideas worth remembering
Questions
Check your understanding
Pick an answer and the page will explain the reasoning.
Reference snapshot