One primitive. Two opinionated workflows. One audit trail.
thibit.id is the atomic ID + liveness API. KYC by thibit and KYB by thibit are full onboarding workflows that build on it — hosted flows, evidence capture, vendor orchestration, human review, regulator-ready audit. Pick the layer that matches your stage.
workflow run
quick-kyc-liveness-v1
Automated path
<90s
Liveness, ID match, AML, sanctions.
Manual path
1 queue
Review, redo, override, escalate.
Audit trail
Three ways to ship verification
The same engine and audit trail live under all three surfaces. Start with the level that matches today and graduate later — no rewrite, no second integration.
ID + liveness verification API.
The atomic check. Capture a document, take a selfie, run liveness, return a yes / no / inconclusive in seconds. Composable into any onboarding you already own.
Best for: product teams that already have onboarding and just need a trusted identity verdict at one step.
See thibit.id →Full customer onboarding workflow.
Hosted document collection, liveness, bank statements, proof of residence, sanctions / PEP screening, plus Maria's human review queue — all stitched into one auditable workflow.
Best for: regulated fintechs, neo-banks, lenders, brokers who need a turnkey onboarding pipeline and a compliance officer surface.
See KYC by thibit →Business + UBO onboarding workflow.
Registry lookups, filings, beneficial-ownership tree, UBO KYC via thibit.id, sanctions / adverse media on the entity AND its principals — feeding the same review surface and audit trail as KYC.
Best for: B2B SaaS, marketplaces, payment processors onboarding companies and their owners.
See KYB by thibit →Who it's for
John integrates fast, Maria reviews with confidence, Diogo tunes workflows, and António completes a mobile-first hosted flow without creating a thibit account.
John gets the API, sandbox key, webhook contract, and hosted redirect he needs to ship a first integration in an afternoon.
POST $THIBIT_API_URL/api/v1/external/workflows/run
Authorization: Bearer $THIBIT_API_KEY
{
"workflowId": "quick-kyc-liveness-v1",
"entity": {
"type": "individual",
"id": "user_123"
},
"webhookUrl": "https://<your-backend>/webhooks/thibit"
}Maria reviews queues, evidence, redo requests, overrides, and regulator exports while Diogo tunes state machines and rule thresholds.
António receives a magic link, completes KYB/KYC on mobile, uploads documents, performs liveness, and gets a clear recovery path if something expires.
See the hosted flow surfaceHow it works
Prospects discover thibit, customers configure and review cases, applicants complete hosted flows, and the API orchestrates checks across the vendor stack.
Why thibit
Use thibit when quick verification is not enough and stitching together vendors, review tools, and audit exports is slowing the launch.
Start with thibit.id for instant verification and promote any case into the full KYC or KYB workflow later — no second integration.
Run liveness, AML, sanctions, and registry lookups through one integration layer that you can swap providers behind without touching your code.
Automated decisions, reviewer actions, redo requests, overrides, exports, and webhooks stay tied to one audit trail.
thibit is not a fraud score, identity wallet, or sanctions database; it is workflow software for regulated KYC and KYB decisions.
Start with a sandbox key, or talk through a compliance-led launch for KYB, UBO mapping, and audit exports.