Business Verification

Manage merchant KYB onboarding and track verification progress

Total
All merchants
Invited
Awaiting response
In Review
Under verification
Completed
Verified merchants

Merchants

Click any row to view details and take action

Business Contact Email Level Status Created Link
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Contact

Verification Levels

Company
UBO / Director

SumSub Status

Applicant ID
Last updated

Onboarding Link

Access Code

"Resend Email" re-sends the current code. "New Code" generates a fresh code and sends it, invalidating the old one.

Actions

SumSub