Listing all Business Verification (KYB) sessions for a business
Filter the Sessions list byvendor_data:
Understanding KYB features
Business entities track features independently:| Feature | What it covers |
|---|---|
kyb_registry | Company registry lookup — existence, status, identity cross-check |
kyb_company_aml | Company-level AML screening (sanctions, adverse media, watchlists) |
kyb_documents | Document collection and OCR cross-referencing |
kyb_key_people | Officers, UBOs, beneficial owners — identification and optional KYC |
features map on the business entity reflects the latest status of each:
Inspecting a single Business Verification (KYB) session
- Company registry data (legal name, registration, status, incorporation date, addresses)
- Officers and UBOs extracted from the registry
- Ownership structure (cap table, beneficial ownership percentages)
- Company AML results (hits, scores)
- Per-person AML for each UBO and officer
- Document results with OCR extracts
- Decision reason codes
Triggering re-verification
Annual re-KYB, trigger-based re-checks, or remediation flows all start with a new session:features map on completion.
Resubmission vs new Business Verification (KYB) session
| Scenario | Use |
|---|---|
| Registry lookup needs a corrected company name | Resubmit — analyst edits data and re-runs registry |
| Additional document requested from the business | Resubmit — business uploads the missing document |
| Annual or trigger-based re-KYB | Create a new session |
Exporting a KYB report
Generate a comprehensive PDF for any Business Verification (KYB) session:Sharing a Business Verification (KYB) session
For consortium or partner workflows:POST /v3/session/{session_id}/share/— generate a shareable token.POST /v3/session/import-shared/— import on the receiving side.
Ongoing monitoring
Business entities in ongoing monitoring mode get periodic AML rescans. When a new sanctions or adverse media hit is detected, the business’skyb_company_aml feature is updated and a business.data.updated webhook fires.
Configure ongoing monitoring in the console at Workflows → [KYB workflow] → AML → Ongoing monitoring.
Next steps
KYB overview
How Business Verification (KYB) sessions work end-to-end.
KYB response
Full decision payload reference.
Key people
Officers, UBOs, and linked Users.