From quick KYC to full case management — pick your mix, per flow.

Verify customers. Comply with confidence.

From quick KYC to full case management — pick your mix per flow. thibit gives teams one API, hosted verification, human review, vendor orchestration, and regulator-ready audit trails.

Get sandbox API key Talk to compliance team

workflow run

quick-kyc-liveness-v1

approved

Automated path

<90s

Liveness, ID match, AML, sanctions.

Manual path

1 queue

Review, redo, override, escalate.

Audit trail

Workflow created through API
Applicant completed hosted flow
Promoted to human review when needed
HMAC webhook delivered

Who it's for

One platform for the people who run KYC.

John integrates fast, Maria reviews with confidence, Diogo tunes workflows, and António completes a mobile-first hosted flow without creating a thibit account.

J

Developers

John gets the API, sandbox key, webhook contract, and hosted redirect he needs to ship a first integration in an afternoon.

POST $THIBIT_API_URL/api/v1/external/workflows/run
Authorization: Bearer $THIBIT_API_KEY

{
  "workflowId": "quick-kyc-liveness-v1",
  "entity": {
    "type": "individual",
    "id": "user_123"
  },
  "webhookUrl": "https://<your-backend>/webhooks/thibit"
}
M

Compliance teams

Maria reviews queues, evidence, redo requests, overrides, and regulator exports while Diogo tunes state machines and rule thresholds.

Placeholder illustration of thibit's case-management queue, evidence panel, and audit trail
A

End users

António receives a magic link, completes KYB/KYC on mobile, uploads documents, performs liveness, and gets a clear recovery path if something expires.

See the hosted flow surface

How it works

A single audited workflow across every surface.

Prospects discover thibit, customers configure and review cases, applicants complete hosted flows, and the API orchestrates checks across the vendor stack.

thibit surface architecture Three prospect entry points connect to three customer surfaces, one hosted end-user flow, one integration API, and the vendor stack. Prospect entry points Customer surfaces End-user surface Integration API Vendor stack Landingdemo + sandbox CTA Docsquickstart + API ref Statuspublic health BackofficeMaria's review queue Workflow dashboardDiogo's state machine Customer productJohn launches runs Hosted flowAntónio completes KYC Workflow runPOST /workflows/runHMAC webhooks Veriff AML Sanctions / PEP One engine, two faces, full audit trail. Automated quick-KYC and human-in-the-loop review share the same case ID, evidence trail, override history, and webhook delivery log.

Why thibit

Built for teams that outgrow single-purpose checks.

Use thibit when quick verification is not enough and stitching together vendors, review tools, and audit exports is slowing the launch.

Speed without a dead end

Get Stripe Identity or Persona-style fast onboarding, plus a path to promote any case into manual review later.

Vendor orchestration

Run Onfido or Veriff-style checks through an integration layer that can add AML and sanctions providers as your policy evolves.

Regulator-ready records

Automated decisions, reviewer actions, redo requests, overrides, exports, and webhooks stay tied to one audit trail.

Clear boundaries

thibit is not a fraud score, identity wallet, or sanctions database; it is workflow software for regulated KYC decisions.

Ready to plug in a hybrid KYC workflow?

Start with a sandbox key or talk through a compliance-led launch for KYB, UBO mapping, and audit exports.

Get sandbox API key Talk to compliance team