Verification (KYB)
What to prepare before submitting KYB, and what happens during review.
ARYZE is a regulated financial service. Before you can accept real payments, your business needs to pass Know Your Business (KYB) verification. KYB happens in the dashboard under Account → Verification.
You can keep integrating in sandbox while KYB is under review. Only the live environment is gated behind approval.
What you'll need
- Company registration number and country of incorporation
- A PDF of your certificate of incorporation (or equivalent)
- Details of each beneficial owner holding ≥25%: full name, date of birth, residential address, and a government-issued ID
- Proof of operating address (utility bill or bank statement dated within the last 3 months)
- A high-level description of your business model, expected monthly payment volume, and target geographies
How to submit
Open the verification centre
Go to Account → Verification. You'll see the status of your KYB submission and any outstanding items.
Start the KYB assessment
Click Start KYB. You're taken through the assessment step by step — business details first, then beneficial owners, then document upload.
You can pause and resume. Your progress is saved per organisation.
Submit for review
Once every section is complete, click Submit. You'll get an email when the review finishes. Typical turnaround is a few business days.
Respond to follow-ups
If reviewers need more information — clearer documents, a missing owner — you'll get a notification in the dashboard. Re-open the verification centre to address each item and resubmit.
Status values
The badge in the dashboard reflects the underlying KYB record. The label you see
maps to a single internal status code (shown in code).
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