Product Guide
Verify
Trust-oracle module for KYB, revenue verification, bank data, and fraud checks.
Last updated Mar 8, 2026
Verify
Verify is the intake and trust-oracle layer for SMB onboarding. It confirms business identity, validates revenue signals, evaluates bank health, and produces a verification record that downstream modules can rely on.
Capabilities
| Component | Description |
|---|---|
| KYB | Entity registration, beneficial owners, business number, active registry status |
| Revenue Verification | Revenue-source connections, lookback aggregation, growth and refund signals |
| Bank Data Analysis | Daily balances, overdrafts, expense estimation, DSCR signals |
| Fraud Checks | Fraud-score evaluation, watchlist screening, source-alignment checks |
| Audit Export | Verification reports in machine-readable or document formats |
Build vs. Integrate
- Build: verification orchestration, normalization, scoring, audit packaging
- Integrate: KYB registries, bank-data providers, revenue platforms, credit bureaus, fraud vendors
Integration Points
- Provincial business registries
- Stripe, Shopify, Square, Amazon
- Flinks or open-banking providers
- Equifax or similar bureau providers
API Endpoints
Related Modules
- Upstream: SMB Onboarding
- Downstream: Deal Card