Back to landing
KYB Identity Layer

Verify your Malaysian business.

Upload company documents, submit them for compliance review, and unlock protected settlement flows after approval.

Verification status
Waiting for compliance review
Unverified
Sumsub verification
Submit the KYB case to start Sumsub business verification.

Business application

Submits a KYB case, stores document metadata, and starts Sumsub business verification.

Documents are stored server-side as encrypted records with SHA-256 tamper evidence. Sumsub handles business verification and reviewer workflow.