KYB (Know Your Business) checks verify the underlying company behind a deal — AML screening, document collection (Certificate of Incorporation, Articles of Association, Shareholders Registry), and director/shareholder KYC. This prototype explores the placement of KYB as an interstitial step after deal creation, with status tracking and a gated Publish button on the Manage Deal page. Clients interact with Delio only — the SumSub integration is invisible.
Concepts