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End-to-End Payment Orchestration with
Know Your Business

As we support accounts for businesses and B2B payments use cases, Cybrid enables business verification through API. With integrated KYB services the Cybrid Payment Orchestration platform provides end-to-end service.

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zerohash alternative and competitor cybrid embedded payments infrastructure

Simplified Business
& Owner Verification

Due to the importance of Know Your Business (KYB) involved with business to business transactions, Cybrid has integrated both KYB of the business and KYC of beneficial owners directly into our payment orchestration platform.

By providing KYB and KYC, you are able to use the Cybrid API platform to conduct end-to-end payment flow of funds without the need for integrating multiple vendors.

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Confirm Use Case

Captures, confirms and approves payment use case

KYB Business Information
Confirm Business Information

Confirm name or names, address, website, TIN, EIN

KYC of Beneficial Owners
KYC of Beneficial Owners

All owners of the company who own more than 25% will be subject to KYC

Review Business Documents
Review Business Documents

Proof of address, Certificate of Incorporation or Formation, Articles of Incorporation or LLC agreement, Shareholder Registry, Directors Registry

One vendor for a full KYB process

Avoid multiple vendor integrations by utilizing our embedded finance platform designed to streamline payments.

KYC Due Diligence

Enhancing the security of financial transactions, Cybrid has an integrated KYC (Know Your Customer) process. This integration provides a UI widget for identity verification, ensuring that every transaction is linked to a verified user.

AML & ATF Due Diligence

Our system employs automated checks, including sanctions screening and other measures, to ensure compliance and security. This approach guarantees that each transaction is thoroughly vetted for potential AML risks.

Additional Account Assessment

Tailored to meet specific jurisdictional requirements, this comprehensive evaluation captures account-related information such as income, net worth, investment experience, and perform a thorough risk check.

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KYC Process

Reduce compliance overhead with state-of-the-art technology

At Cybrid, we understand the complexity and burden of regulatory compliance in the financial sector. To alleviate this for our customers, we've developed an advanced internal compliance program that aligns with the stringent standards of our sponsor banks. This program is rigorously audited on a regular basis, ensuring its effectiveness and alignment with current regulatory demands.
 
By leveraging our platform, customers benefit from reduced compliance overhead, as they tap into a system already equipped to meet high regulatory benchmarks.

Get started with our KYB API for payments orchestration

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API CLIENTS

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API DOCS

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API SANDBOX

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We'll cover the basics of Know Your Customer (KYB)

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