This module runs modular business verification: the business details submitted for a session are checked against government and commercial data sources. Available checks and required fields depend on the country of the business. See KYB Coverage for more details.
Note
This module is different than eKYB.
Supported with
✅ Workflows | ✅ Flows
Before you start
This module must be enabled for your organization in each country where you want to run business verification. Contact your Incode representative to enable it.
Some checks may run asynchronously depending on the country. Rather than hold up the whole session waiting for every check to finish, results that are available sooner are returned right away, and any outstanding checks arrive later. Configure the KYB Results Webhook to receive the final result of every run.
Add KYB to Workflows
- In the left menu, click Flow Builder > Workflows.
- Click New or select an existing Workflow.
- From the Modules list, drag and drop KYB into the builder.
- Beta Click Add node
> Modules, then search for and select KYB.
Add KYB to Flows
- In the left menu, click Flow Builder > Flows.
- Click New or select an existing Flow.
- On the Select Modules tab, find KYB and click Add.
Configuration Options
This module has no configuration options in Dashboard. The checks to run, the country, and the business details are sent with each request to POST /omni/kyb.
Add Conditions
Workflow Conditions are not available for this module yet. This section will be updated once they are.
View results
Results will be available in the Business tab of single Session View.