KYC & KYB
Verify investors in-house, or through providers, into one reusable credential.
What it does
Verification can be run two ways and most platforms force a choice. This module is designed to support both: a team reviewing identity documents and liveness checks themselves, or a provider such as Sumsub doing it, with either route producing the same reusable SBX ID credential at the end. The investor verifies once; subsequent offerings check the credential rather than repeating the process. The underlying documents stay with whoever performed the check. In development.
How it works
KYC & KYB is where verification happens; ZK Identity is what it produces. Verifiable Credentials carry the result, and the Investor Portal is where the investor experiences it.
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Step 1 of 3: Check. Identity and liveness are verified in-house by your team, or by a provider you appoint.
Key capabilities
In-house review, or a provider
Run checks with your own team or through a provider such as Sumsub — both produce the same credential.
ID and liveness checks
Document verification and liveness, so a credential means a real, present person.
One reusable SBX ID credential
The output is portable across offerings instead of locked to the system that created it.
Documents stay with the verifier
Underlying identity documents remain with whoever performed the check, not scattered across platforms.