Identity Layer

KYB-AI

Coming soon

Business verification — UBO identification, director screening, corporate structure analysis and registry cross-check. Supports legal entities across CA, AE and SA.

This plugin is in development. The API schema below is planned and subject to change. You can design your integration now using this reference.

Endpoint

POST/api/kyb/verify

Request parameters

Parameter	Type	Required	Description
`entity_id`	string	Yes	Your internal reference for this business entity.
`jurisdiction`	string	Yes	One of: CA, AE, SA.
`company_name`	string	Yes	Registered company name.
`registration_number`	string	Yes	Company registration / trade license number.
`registration_document`	string	No	Base64-encoded registration document.
`ubo_list`	array	No	List of Ultimate Beneficial Owners with name and ownership percentage.

Response fields

Parameter	Type	Required	Description
`data.status`	string	Yes	approved, rejected, or review_required.
`data.company_verified`	boolean	Yes	Whether the company registration was verified.
`data.ubo_flags`	array	Yes	Compliance flags for each UBO.
`data.risk_level`	string	Yes	low, medium, high, or critical.

cURL

# Coming soon
curl -X POST \
  https://shield.kodexa.systems/api/kyb/verify \
  -H "Content-Type: application/json" \
  -d '{...}'

Code examples available when plugin launches