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KYB Verification

Crymbo Oracle requires all participating entities to undergo a Know Your Business (KYB) verification process to ensure only regulated and legitimate Bussiness/ institution can join the network.

This KYB step is conducted through the Crymbo Connect platform and is mandatory prior to any on-chain or API interactions.

KYB Submission Requirements​

To complete the KYB process, the following information must be provided:

Business Information​

  • Registered company name
  • Jurisdiction of incorporation
  • Business registration number
  • Company website (if available)

Compliance Documentation​

  • Regulatory license or registration (if applicable)
  • AML/KYC policy documentation
  • Privacy policy

Key Contacts​

  • Compliance Officer (Name, Email, Phone)
  • Technical Lead (Name, Email, Phone)

Verification Workflow​

  1. Submit KYB Form via Crymbo Connect
  2. Document Upload: Provide digital copies of required licenses, certificates, and policies
  3. Automated Screening: Company identifiers and documents may be screened against third-party databases
  4. Manual Review: Crymbo's compliance team performs a final assessment
  5. Approval Notification: Once verified, the Bussiness/ institution receives an onboarding token and a unique ID

KYB Status API (optional)​

Bussiness/ institution can optionally query the status of their KYB submission:

GET /api/kyb/status
Authorization: Bearer <your-token>

Response Example:

{
	"status": "approved",
	"vaspId": "CRY-045932"
}

Timeframes & Updates​

  • KYB review typically takes 1–3 business days
  • You will be notified via email of any missing or unclear information
  • Once approved, you can proceed with wallet and key registration

📌 Next Step: Proceed to Wallet Management