KYB/KYC onboarding tools

Embedded flows for document collection, status webhooks, review queues, configurable checklists, and structured decision notes.

Business-first onboarding

Align onboarding artifacts to KYB policies with reviewer tooling that keeps decisions traceable across subsequent monitoring activity.

  • Embedded flows with configurable checklists
  • Document intake with audit metadata
  • Status webhooks for downstream provisioning systems
  • Queues built for compliance operations—not consumer account signup