Skip to content

VerityKYB operations

Verify a business, record what was actually checked, and never claim more than the evidence supports.

Where to start

You areRead
New to VerityWhat Verity is, then Core concepts
Reviewing merchantsIntakeRunning checksReviews and decisions
Configuring the accountTeam and permissions, Risk model settings
IntegratingAPI overview and Outbound webhooks
Working on the codebaseLocal setup and Testing
Planning what comes nextWhat is not built yet

One idea runs through all of it

Verity distinguishes we looked and found nothing from nobody looked. Most of the design follows from refusing to collapse those two into one reassuring answer. See The principle.