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One primitive. Two opinionated workflows. One audit trail.

Verify customers and businesses. Comply with confidence.

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

approved

Automated path

<90s

Liveness, ID match, AML, sanctions.

Manual path

1 queue

Review, redo, override, escalate.

Audit trail

Workflow created through API
Applicant completed hosted flow
Promoted to human review when needed
HMAC webhook delivered

Three ways to ship verification

The primitive, or the whole workflow. Your call.

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.

Primitive

thibit.id

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 →
Workflow

KYC by thibit

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 →
Workflow

KYB 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

One platform for the people who run identity decisions.

John integrates fast, Maria reviews with confidence, Diogo tunes workflows, and António completes a mobile-first hosted flow without creating a thibit account.

J

Developers

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"
}
M

Compliance teams

Maria reviews queues, evidence, redo requests, overrides, and regulator exports while Diogo tunes state machines and rule thresholds.

Illustration of thibit's case-management queue, evidence panel, and audit trail
A

End users

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 surface

How it works

A single audited workflow across every surface.

Prospects discover thibit, customers configure and review cases, applicants complete hosted flows, and the API orchestrates checks across the vendor stack.

thibit surface architecture Three prospect entry points connect to three customer surfaces, one hosted end-user flow, one integration API, and the vendor stack. Prospect entry points Customer surfaces End-user surface Integration API Vendor stack Landingdemo + sandbox CTA Docsquickstart + API ref Statuspublic health BackofficeMaria's review queue Workflow dashboardDiogo's state machine Customer productJohn launches runs Hosted flowAntónio completes KYC/KYB Workflow runPOST /workflows/runHMAC webhooks thibit.id AML Sanctions / PEP One engine, two faces, full audit trail. Automated quick-KYC and human-in-the-loop review share the same case ID, evidence trail, override history, and webhook delivery log.

Why thibit

Built for teams that outgrow single-purpose checks.

Use thibit when quick verification is not enough and stitching together vendors, review tools, and audit exports is slowing the launch.

Speed without a dead end

Start with thibit.id for instant verification and promote any case into the full KYC or KYB workflow later — no second integration.

Vendor orchestration

Run liveness, AML, sanctions, and registry lookups through one integration layer that you can swap providers behind without touching your code.

Regulator-ready records

Automated decisions, reviewer actions, redo requests, overrides, exports, and webhooks stay tied to one audit trail.

Clear boundaries

thibit is not a fraud score, identity wallet, or sanctions database; it is workflow software for regulated KYC and KYB decisions.

Ready to plug in a hybrid KYC or KYB workflow?

Start with a sandbox key, or talk through a compliance-led launch for KYB, UBO mapping, and audit exports.