KYC and KYB verification before high-trust documents are signed
Request KYC identity checks and KYB business verification before signing. Built for banks, payment processors, marketplaces, lenders, property teams, and high-trust agreements.
Collect identity checks, business verification documents, liveness evidence, proof of address, and company registration files before a signer completes an agreement. Built for banks, fintech, payment processors, Airbnb-style marketplaces, lenders, and regulated teams.
Who uses KYC and KYB verification?
- Banks and lenders verifying borrowers, guarantors, directors, and beneficial owners
- Payment processors and fintech teams collecting merchant KYB and director ID packets
- Marketplaces and short-term rental platforms verifying hosts, vendors, buyers, and guests
- Real estate and property teams binding tenant, landlord, agent, and company verification to signed documents
- Crypto, remittance, and AML teams running enhanced due diligence on high-risk accounts
Credit-based verification billing
One KYC/KYB credit creates one manual verification request. Free accounts can buy credits, paid plans include monthly allowances, and Premium Plus can run unlimited KYC/KYB verification workflows.
Frequently asked questions
What is the difference between KYC and KYB?
KYC verifies an individual person, usually with ID documents, liveness, contact data, and proof of address. KYB verifies a business entity, including company registration documents, director or beneficial-owner information, tax documents, and supporting files.
Can I require KYC before someone signs?
Yes. PDF Verified can require identity verification before signing, or you can send a standalone KYC/KYB request and keep the uploaded documents, status, and audit notes in the portal.
How do KYC credits work?
One KYC/KYB credit creates one manual verification request. The person or business receives a secure link, submits the requested documents, and the requester reviews the result in the KYC portal. Premium Plus includes unlimited KYC/KYB requests.
Is this useful for banks, payment processors, and marketplaces?
Yes. These teams need evidence that a person, business, host, merchant, vendor, or counterparty was checked before money moved or a contract was accepted. PDF Verified links verification to signatures, stamps, SHA-256 tamper evidence, and audit trails.