The KYB Session Lifecycle: Statuses & Webhooks
Blog post from Didit
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KYB (Know Your Business) verification is a complex process involving multiple moving parts, where each component of verification, such as registry lookup, document verification, and anti-money laundering (AML) checks, may be in different states of completion. Didit's Business Verification API provides a comprehensive state machine that includes session status, feature-specific statuses, and business entity statuses, all of which are updated via webhooks, ensuring real-time synchronization without the need for polling. The API supports three layers of state: session, feature, and business entity, with various statuses that reflect the progress of the verification process. This system allows precise routing of tasks, such as resubmitting documents or prompting user actions, rather than failing the entire verification process. The lifecycle covers the transition from the initial session to the management of verified business entities, which can be marked as ACTIVE, FLAGGED, or BLOCKED based on ongoing oversight. The verification process is priced at $2.00 per company, and the API's integration supports seamless management of corporate accounts for fintech, banking, lending, and crypto B2B platforms.
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