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Automated Payment Flows with Embedded KYB

Seamless B2B Payments with Built-In Business Verification, Powered by Cybrid’s Orchestration Engine

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Explore Our APIs

End-to-End Payment Orchestration with Know Your Business

As we support accounts for businesses and B2B payments use cases, Cybrid enables business verification through API. With integrated KYB services the Cybrid Payment Orchestration platform provides end-to-end service.

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zerohash alternative and competitor cybrid embedded payments infrastructure

Simplified Business & Owner
Verification

Due to the importance of Know Your Business (KYB) involved with business to business transactions, Cybrid has integrated both KYB of the business and KYC of beneficial owners directly into our payment orchestration platform.

By providing KYB and KYC, you are able to use the Cybrid API platform to conduct end-to-end payment flow of funds without the need for integrating multiple vendors.

check-mark (6) Confirm Use Case Captures, confirms and approves payment use case  
check-mark (6) Confirm Business Information Confirm name or names, address, website, TIN, EIN  
check-mark (6) KYC of Beneficial Owners All owners of the company who own more than 25% will be subject to KYC  
check-mark (6) Review Business Documents Proof of address, Certificate of Incorporation or Formation, Articles of Incorporation or LLC agreement, Shareholder Registry, Directors Registry  

Seamless, Compliant Payments in Just 60 Days – Ready to Transform?

Experience the power of a cutting-edge payment orchestration platform. Book your free demo today!

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One vendor for a full KYB process

Avoid multiple vendor integrations by utilizing our embedded finance platform designed to streamline payments.

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KYC Due Diligence

Enhancing the security of financial transactions, Cybrid has an integrated KYC (Know Your Customer) process. This integration provides a UI widget for identity verification, ensuring that every transaction is linked to a verified user.
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AML & ATF Due Diligence

Our system employs automated checks, including sanctions screening and other measures, to ensure compliance and security. This approach guarantees that each transaction is thoroughly vetted for potential AML risks.
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Additional Account Assessment

Tailored to meet specific jurisdictional requirements, this comprehensive evaluation captures account-related information such as income, net worth, investment experience, and perform a thorough risk check.

Get started with our KYB API for payments orchestration

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DEV GUIDES
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API CLIENTS
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Ready to explore how our platform can support your business?

We’ll walk you through the fundamentals of Know Your Business (KYB), including why it’s essential for secure B2B transactions.

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Reduce compliance overhead with state-of-the-art technology

 
At Cybrid, we understand the complexity and burden of regulatory compliance in the financial sector. To alleviate this for our customers, we've developed an advanced internal compliance program that aligns with the stringent standards of our sponsor banks. This program is rigorously audited on a regular basis, ensuring its effectiveness and alignment with current regulatory demands.
 
By leveraging our platform, customers benefit from reduced compliance overhead, as they tap into a system already equipped to meet high regulatory benchmarks.
KYC Process-min

Trusted by Businesses Using Payments & Transfers Solutions

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What Our Customers Say?

“Cybrid enabled us to reduce transaction processing time by 50%, improve operational efficiency by 40%, and achieve 3x growth within six months. Their seamless integration with our systems, robust compliance automation for KYC, KYB, and AML checks, and top-tier support allowed us to launch in production within twenty-two days."

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Nagarjuna MalempatiFounder & CEO
"The exceptional support from the Cybrid team has made the entire journey seamless and efficient. They truly understand our business, providing access to more payment rails and helping us achieve a projected 15% month-over-month growth in fund disbursement volumes via RTP. This has significantly reduced friction in our processes and improved the overall experience for our customers."
BEN MEEDER
Ben MeederCofounder & CTO
"We needed a cost-effective partner to launch our stablecoin-powered payments solution on WhatsApp, and Cybrid exceeded our expectations. Their platform offered all the essential features while helping us conserve capital as we scaled. The team was incredibly supportive and adaptable, giving us full confidence in the long-term potential of our partnership. Thanks to Cybrid, we can now accept payments in the US cost-effectively, giving us a significant competitive advantage in the market."
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Rahul ChaudharyFounder & CEO