# Introduction

Verestro's **Know Your Business (KYB)** is a comprehensive, end-to-end solution for the digital identification and verification of business entities. Unlike standard API services, KYB is delivered as a ready-to-use ecosystem of tools (including forms and management panels), eliminating the need to build your own infrastructure for document collection and AML (Anti-Money Laundering) risk analysis. This system serves as a secure gateway for companies wishing to utilize your services, such as card issuance or transfer processing.

<p class="callout info">Before any financial operations can be set up, your corporate clients at Verestro must successfully complete the KYB verification process. \[[More](https://developer.verestro.com/link/52#bkmrk-corporations)\]</p>

#### Key Capabilities:

<div _ngcontent-ng-c620699344="" class="container" id="bkmrk-customer-form--%C2%A0allo"><div _ngcontent-ng-c2854499409="" aria-busy="false" aria-live="polite" class="markdown markdown-main-panel stronger enable-updated-hr-color preserve-whitespaces-in-response" dir="ltr" id="bkmrk-customer-form--%C2%A0allo-1" inline-copy-host="">- **Customer Form-** Allows the client to input company registration data, information regarding representatives and beneficiaries, and details of the ownership structure.
- **Customer Panel-** A dedicated portal for clients who have completed the initial registration stage, including the form submission. It enables the secure upload of required attachments, real-time monitoring of verification status, and the ability to provide any missing data.
- **Administration Panel**- An operational tool designed for verifying onboarded clients and ultimately making the final decision to approve or reject a client, including the assignment of a risk level.

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