B2B SaaS onboarding
Verify the company AND the signing decision-maker before you provision a paid plan. KYB the entity, thibit.id the human, done.
The full business onboarding workflow
The company. The owners. The paper. Verified.
KYB by thibit is the workflow for onboarding businesses. Registry lookups, beneficial-owner resolution, per-UBO verification through thibit.id, incorporation filings, and sanctions screening on the entity AND every owner — feeding the same reviewer surface and audit trail as KYC by thibit. One vendor for the whole picture.
The workflow
Seven steps. Entity AND every UBO.
KYB without UBO verification is theater. KYB by thibit treats each beneficial owner as a first-class KYC subject — verified via the thibit.id primitive — and ties their verdict back to the parent entity in a single audit trail.
- 01
Business lookup
Search the registry by name, tax ID, or registration number. Pull the canonical company record — incorporation, status, address, filings.
- 02
Beneficial-owner tree
Resolve the UBO graph. Direct owners, indirect owners via holding entities, owners across borders — flatten to the natural persons your policy needs to verify.
- 03
UBO verification
Run each UBO through thibit.id — the same atomic ID + liveness primitive that powers KYC. Hosted flow, no account creation, mobile-first.
- 04
Filings + documents
Articles of incorporation, board resolutions, proof of address for the entity, recent filings — collected via the same hosted surface your UBOs use.
- 05
Sanctions on entity + UBOs
Sanctions, PEP, adverse-media screening on the company AND on every verified beneficial owner. Hits land in the review queue with sourcing.
- 06
Decision
Auto-approve clean entities. Promote borderline cases — incomplete UBO graph, PEP exposure, jurisdiction risk — into Maria's review queue.
- 07
Webhook + audit
HMAC-signed final verdict. The full case — entity record, every UBO verification, reviewer notes, overrides — exports cleanly for your regulator.
Who reaches for it
Anyone whose customer is a company.
Payment processors
Onboard merchants with full UBO mapping, MCC validation, and sanctions screening on the entity and every beneficial owner.
Marketplaces with sellers
KYB every storefront before payouts start. Hosted UBO collection means you don't become a document-handling shop yourself.
Banking-as-a-Service / sponsor banks
Onboard fintech clients with the full company + UBO + filings package your sponsor relationships demand, reviewer-approved before go-live.
It's not a separate engine
KYB by thibit composes thibit.id and KYC by thibit.
The atomic ID + liveness checks reuse thibit.id. The reviewer surface, hosted flow, sanctions screening, evidence vault, and audit trail are KYC by thibit. KYB by thibit adds the business-shaped layer on top: registry adapters, UBO graph resolution, filings collection, and entity-level sanctions screening. One platform. Three product surfaces. Pick the depth you need today and grow into the rest without re-integrating.
Let's onboard your first business together.
Bring your hardest counterparty — the holding company with five UBOs across three jurisdictions. We'll run it through KYB by thibit live and show you the audit trail at the end.