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KYB — Know Your Business

Verify legal entities (LLCs, corporations, trusts) alongside their controlling parties. Heimdall captures beneficial owners, business documents, and ultimate beneficiaries in a single workflow.

What you can do

  • Register a business entity with jurisdiction and formation details
  • Attach controlling parties and their individual KYC results
  • Upload formation documents, articles of incorporation, tax IDs
  • Track status and re-verify on periodic review cycles

Endpoints

GET List KYB attempts for a user /kyb POST Initiate Kyb /kyb/initiate GET Get Kyb Status /kyb/status POST Submit Qib Attestation /kyb/qib/attest PATCH Review Qib /kyb/{userId}/review POST Handle Compilot Webhook /kyb/webhook/compilot GET List all KYB records for a tenant (admin) /kyb/kybs/all GET Get a KYB record by ID /kyb/{kybId} PATCH Update a KYB record /kyb/{kybId} PUT Approve a KYB submission /kyb/approve/{kybId} PUT Reject a KYB submission /kyb/reject/{kybId} PUT Request KYB resubmission from entity /kyb/resubmit/{kybId} POST Create a manual KYB submission /kyb/manual PATCH Update a manual KYB record /kyb/manual/{kybId} GET List all documents linked to a KYB record /kyb/{kybId}/documents POST Link a document to a KYB record /kyb/{kybId}/documents POST Link multiple documents to a KYB record in bulk /kyb/{kybId}/documents/bulk GET Get the file for a KYB document link /kyb/file/{kybDocumentId} DELETE Unlink a document from a KYB record /kyb/{kybId}/documents/{kybDocumentId} PATCH Update notes on a KYB document link /kyb/documents/{kybDocumentId}