Grid provides a streamlined KYC (Know Your Customer) and KYB (Know Your Business) verification process to ensure compliance with regulatory requirements.

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Verification Flow

The KYC/KYB process is a direct operation that doesn’t require intents, as it’s an incoming operation to establish the account’s compliance status.

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Customer Types

Grid supports two types of customer verification:

Customer TypeVerification Requirements
Individual (KYC)• Personal identification
• Address verification
• Basic information collection
Business (KYB)• Business registration
• Beneficial ownership
• Business address verification

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Verification Status

The verification process can result in one of these statuses:

  • pending: Verification in progress
  • active: Verification completed successfully
  • rejected: Verification failed

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Checking Status

You can check the verification status at any time:

GET /smart-accounts/{address}/kyc/{kyc_id}

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API Reference

For detailed API specifications, see: