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KYC providers

View supported KYC providers in B2CORE, the document groups used for verification, and how each provider handles identity checks in the B2CORE UI

The following is a list of KYC providers integrated with B2CORE. When configuring verification levels, you can use the built-in KYC provider or rely on the supported third-party KYC providers to verify the identity of your clients.

Listed below are the names of document groups that can be verified by each KYC provider, along with details explaining how the verification procedure is conducted with each provider in the B2CORE UI.

Provider Name Utilization Document groups Additional options
Built-in KYC provider logo The built-in KYC provider The custom B2CORE form is opened for uploading the documents required for verification All documents —
ShuftiPro logo ShuftiPro The ShuftiPro popup is opened in the B2CORE UI for verification instructions and document upload

For identity verification:

  • passport
  • id_card
  • driving_license

For face verification:

  • selfie

For address verification:

All supported ShuftiPro documents, such as:

  • rent_agreement
  • bank_letter_receipt
  • employer_letter
  • utility_bill
  • any
  • and others
 The Anti-money laundering (AML) check
SumSub logo SumSub The SumSub popup is opened in the B2CORE UI for verification instructions and document upload All documents
supported by SumSub		 KYT monitoring using SumSub Fraud Prevention

See also

How to manage verification options

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