Flexible KYB setup
Run KYB through FinHost’s ready-made Sumsub integration, connect another automated verification provider, or manage verification manually without an external KYB provider.
Business Verification & Compliance
Business KYB Verification
Verify businesses through automated or manual KYB workflows while keeping company and beneficiary data aligned with the requirements of your connected banking and card providers.
Flexible KYB setup
Use Sumsub, connect another automated provider, or manage KYB manually.
Connected verification
Business and beneficiary statuses remain linked throughout the process.
KYB module
More than a company registry check
FinHost supports both automated and manual business verification. Use our ready Sumsub integration, connect another KYB provider, or manage company verification manually through your compliance or operations team. Business and beneficiary statuses remain connected throughout the process.
Beneficiary verification
The individual behind the business completes the required identity verification while remaining connected to the company verification process.
Guided company data capture
Company details are collected once and carried directly into the KYB process instead of being entered repeatedly.
Real-time KYB status tracking
Business applications move through clear states, shown directly against the company in the customer profile.
Provider-aware company validation
Company data can be checked against the requirements of banking and card providers configured for your platform.
Connected business and beneficiary statuses
Business verification remains linked to the verification status of the individual behind it throughout the process.
Verification workflow
One business, flexible verification workflow
Company and beneficiary information can be verified automatically through a connected KYB provider or reviewed manually by your compliance or operations team.
Company details
Collect registration country, category, addresses, and other core company information.
Beneficiary verification
The individual behind the business completes the required identity verification.
Company documents
Collect the business documents required by your KYB workflow.
Data reconciliation
Compare submitted, extracted, and previously provided company information.
Verification review
Complete automated provider checks or review the submitted company information manually.
Decision
Confirm, review, reject, or request resubmission based on the verification result.
Getting started
From company details to a fully verified business
Customers provide company information once and it carries directly into the KYB process. Verification can then continue through an automated provider or through a manual review workflow, depending on your configuration.
- Guided company information capture
- Details carried directly into verification
- Automated or manual KYB workflows
- Available when starting fresh or adding a business later
Tracking the outcome
Clear status for the business, at every stage
Customers can see where their business verification stands and what to do next, whether the application is being checked automatically by a KYB provider or reviewed manually by your team.
- Status shown directly against the business
- Guided resubmission when another review is required
- Clear approval and rejection outcomes
- Consistent status across automated and manual KYB
Why FinHost
Business verification built around your compliance model
Choose how KYB is handled
Use the existing Sumsub integration, connect another automated KYB provider, or operate business verification manually.
Business and beneficiary stay connected
Company verification and the status of the individual behind the business remain linked instead of operating as unrelated checks.
No dead ends
Resubmission is built into the business verification journey, allowing customers to provide corrected company information or documents when another review is required.
Customer journey
From company details to a fully verified business
Choose or add a business
Start with a business during sign-up or add one afterward.
Provide company information
Add registration details, category, addresses, and required company data.
Verify the beneficiary
Complete the required identity verification for the individual behind the business.
Complete KYB
Continue through automated provider checks or a manual review process.
Full business access
A confirmed business can access its account and the wider platform.
Configuration
Choose the KYB model that fits your business
Start with FinHost’s existing Sumsub integration, connect another automated business verification provider, or manage KYB manually without an external verification service.
Sumsub
Launch automated business verification using FinHost’s existing Sumsub integration and a structured KYB workflow.
Connect another KYB provider
Integrate another automated business verification provider to match your compliance model, target markets, or existing operational setup.
Manual KYB
Operate business verification without a third-party KYB provider. Your compliance or operations team can review submitted company information and documents and make verification decisions manually.
Provider-aware validation
Company data can be checked against the field requirements of banking and card providers configured for your platform.
Resubmission handling
Business applications that require another review can guide customers back to the required information or document.
Country- and category-based rules
Business registration can follow the countries and business categories configured for your FinHost setup.
Related FinHost modules
Continue the onboarding journey
See Business KYB Verification in action
Explore how automated KYB integrations, manual verification, beneficiary checks, and business status management work together inside FinHost.
Frequently Asked Questions
How can KYB verification be handled?
FinHost supports both automated and manual KYB workflows.
You can use our ready-made Sumsub integration, connect another
automated business verification provider, or manage verification
manually without an external provider.
Do we have to use Sumsub for KYB?
No. Sumsub is available as an existing FinHost integration,
but you can also connect another KYB provider or operate
business verification manually.
Can KYB be handled manually?
Yes. KYB can be operated without an external verification
provider. Your compliance or operations team can review
company information and submitted documents and make the
verification decision manually.
Can I create a business account before finishing my own personal verification?
Yes, starting or adding a business does not require personal
verification to be complete first, unless that verification
was rejected.
What is beneficiary verification?
Beneficiary verification checks the individual behind the
business and keeps that person’s verification status connected
to the company KYB process.
What happens to a business if the beneficiary verification is later rejected?
The business verification status can update to reflect the
beneficiary status, keeping the two connected instead of
operating independently.
What happens if a business application needs another look?
Where resubmission is available, the customer can be guided
to provide the specific information or documents that require
another review rather than restarting the entire journey.
Can I have more than one business under my account?
Yes, additional businesses can be added under the account,
with the existing verified identity reused where applicable.
Why is detailed company information required?
Company information supports the KYB process and the
requirements of banking and card providers configured
for your FinHost platform.