KYC/KYB Flows
CRYMBO Platform supports automated and manual KYC (Know Your Customer) and KYB (Know Your Business) verification flows.
KYC Flow (Individual Users)
- User submits identification documents
- Automated verification via integrated KYC provider (Sumsub)
- Results reviewed (auto-approve or manual review)
- User status updated: Verified, Pending, or Rejected
- Compliance officer notified for manual review cases
KYB Flow (Institutions)
- Institution submits business documentation
- Automated extraction and verification of key data points
- Beneficial ownership and director verification
- Regulatory license validation
- Compliance team review and approval
Integration
KYC/KYB flows integrate directly with:
- CRYMBO Oracle — Verified identity data available for on-chain compliance
- Risk Scoring — KYC/KYB status feeds into risk assessment
- Wallet Management — Verified users can register wallets for Oracle coverage