KYC providers

View supported KYC providers in B2CORE, the document groups used for verification, and how each provider handles identity checks in the B2CORE UI

The following is a list of KYC providers integrated with B2CORE. When configuring verification levels, you can use the built-in KYC provider or rely on the supported third-party KYC providers to verify the identity of your clients.

Listed below are the names of document groups that can be verified by each KYC provider, along with details explaining how the verification procedure is conducted with each provider in the B2CORE UI.

Name	Utilization	Document groups	Additional options
The built-in KYC provider	The custom B2CORE form is opened for uploading the documents required for verification	All documents	—
ShuftiPro	The ShuftiPro popup is opened in the B2CORE UI for verification instructions and document upload	Identity verification: `passport`, `id_card`, `driving_license` Face verification: `selfie` Address verification: all supported ShuftiPro documents, such as `rent_agreement`, `bank_letter_receipt`, `employer_letter`, `utility_bill`, `any`, and others	The Anti-money laundering (AML) check
SumSub	The SumSub popup is opened in the B2CORE UI for verification instructions and document upload	All documents supported by SumSub	KYT monitoring using SumSub Fraud Prevention
Persona	The Persona verification flow is opened in the B2CORE UI (overlay) for document and selfie capture. See How to use Persona	Not used. Document requirements are defined in the Persona inquiry template	—

See also

How to manage verification options