Overview

Gratify KYB API is designed to support the way businesses manage and verify data during the onboarding process. It provides seamless integration capabilities and automated workflows, making it an easy tool for businesses striving for efficient compliance and data authenticity. Here’s a deeper look into its key features and usability:

Key Features

• Streamlined management and collection of internal application data - Including device OTP, photo ID upload, merchant profile, business license upload, credit check, bank statement upload and more
• Near real-time enrichment of data from multiple external sources - Including device and email verification, digital identity, online presence, public business records and registries, digital document verification and more
• Procedural digitization, analysis and cross-verification of all internal and external data
• Fully automated and zero human intervention required for majority of applications
• Produces full evidence for compliance teams to audit, understand, and confirm findings
• Flexible integration options with API interface and Gratify Technical Support

Easy to Use API

Using the Gratify KYB API is easy – simply configure the enrichments, verifications, analyses and notifications that you would like the system to perform, provide your data in a JSON object, and receive a near real-time system notification when the process is complete.

For other use cases such as macro-reporting or managing previous applications additional API calls get the status of applications for further breakdown, including internal datasets pending and completed, specific enrichments attached and cross-verification statuses of data.