Skip to main content

Documentation Index

Fetch the complete documentation index at: https://docs.finhub.cloud/llms.txt

Use this file to discover all available pages before exploring further.

​
KYC/KYB Connectors

Connect to identity verification and compliance services.

​
Verification Types

TypeDescription
KYCKnow Your Customer (individuals)
KYBKnow Your Business (companies)
AMLAnti-money laundering screening

​
KYC Services

  • Document verification (ID, passport)
  • Biometric verification (face match)
  • Liveness detection
  • Address verification

​
KYB Services

  • Company registry checks
  • Director verification
  • UBO identification
  • Business document validation

​
Screening Services

  • PEP screening
  • Sanctions lists
  • Adverse media
  • Ongoing monitoring

​
Integration

{
  "connector": "kyc_kyb",
  "type": "individual",
  "checks": ["document", "biometric", "pep"],
  "document_type": "passport"
}

​
See Also