KYB Verification
Registry-anchored identity checks with cryptographic audit trail
Entities Verified
—
All time
Active Certificates
—
In ledger
Registry Matches
—
AU / NZ
Compliance Score Avg
—
Out of 100
Running KYB check…
—
—
Compliance Matrix
Registry Identity Match
ABN / NZBN Verified
Active Registration Status
Cryptographic Audit Trail
API Integration
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Recent Verifications
| Entity | Registry ID | Jurisdiction | Status | Date | Certificate |
|---|---|---|---|---|---|
No verifications yet
Run a KYB check above to get started
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Certificate Library
All verified entities with active compliance certificates
| Entity | Registry ID | Jurisdiction | Status | Score | Verified | Certificate | Report |
|---|---|---|---|---|---|---|---|
No certificates yet
Verified entities will appear here after KYB checks complete
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API & Webhooks
Integrate KYB verification directly into your compliance workflow
API Key
••••••••••••••••••••••••••••••••
Use this key in the X-Verinty-Plugin-Key header to authenticate API requests.
Endpoint Reference
POST
/api/discovery/scan
Full KYB check — ABR/NZBN registry lookup, schema discovery, trust score. Body:
{ domain, jurisdiction? }
GET
/api/vault/:auditId
Retrieve a compliance certificate by audit ID. Returns legalName, govId, trust_score, hash, jurisdiction.
GET
/api/vault/recent
List recent verified entities. Auth: Bearer token required. Query:
?limit=20
POST
/api/lookup
Entity lookup by ABN, NZBN, or domain. Returns registry snapshot. Body:
{ domain?, abn? }
Quick Start
// KYB check via Verinty API
const response = await fetch('https://api.verinty.com/api/discovery/scan', {
method: 'POST',
headers: { 'Content-Type': 'application/json' },
body: JSON.stringify({
domain: 'bhp.com',
jurisdiction: 'AU'
})
});
const { auditId, verintyTrustScore, lookupCompat } = await response.json();
// Load the compliance certificate
const cert = await fetch(`https://api.verinty.com/api/vault/${auditId}`);
const { legalName, govId, hash, trust_score } = await cert.json();
console.log(`Verified: ${legalName} (ABN: ${govId}) — Score: ${trust_score}`);
Usage
Webhook Endpoint
Receive a POST notification when a KYB check completes or a certificate status changes.
Settings
Account and platform configuration
Account
Email Address
—
Plan
Enterprise
Verification Defaults
Default Jurisdiction
Applied when jurisdiction cannot be inferred from domain
Minimum Trust Score Threshold
Flag entities below this score
Danger Zone
Sign Out of All Devices
Revokes all active sessions