eKYB Module

📘
This guide is specific to Web SDK 2.0. If you are still using 1.x, you can find documentation here. Contact your Incode Representative for upgrade information and check if you are a candidate for this upgrade.
Full rollout to all clients still TBD.

The eKYB (electronic Know Your Business) module collects business verification data — country, business name, address, tax ID — plus a list of UBOs (Ultimate Beneficial Owners). Submits the package to Incode's business verification engine.

Follows a form-based pattern variant with country-aware field schemas and a UBO repeater. See the patterns page for the shared lifecycle.

Tag

<incode-ekyb> is a standard Web Component. Importing the UI subpath registers the custom element; importing the CSS applies the module's styles.

import '@incodetech/web/ekyb';
import '@incodetech/web/ekyb/styles.css';

Properties

Property Type Required Description
config EkybConfig eKYB configuration
onFinish () => void Called when KYB submission completes
onError (error: string) => void Called when an error occurs

Configuration

type EkybConfig = {
  flowId?: string;
  verificationFields?: string[];
  checkBusinessName?: boolean;
  checkAddress?: boolean;
  checkTaxId?: boolean;
  checkUniqueBeneficialOwner?: boolean;
};
Option Type Required Description
flowId string Session flow ID; injected by the orchestrator.
verificationFields string[] List of fields to verify (used by the backend's KYB checks).
checkBusinessName boolean Run business-name verification.
checkAddress boolean Run address verification.
checkTaxId boolean Run tax-ID verification.
checkUniqueBeneficialOwner boolean Validate that UBOs are unique.

Supported countries

Built-in country support: BR, US, GB, ES, IT, FR, DE, IL, MX, CN, NG, CM, KE. Each country drives a different field schema (which fields are shown, which are required) — the manager looks up the schema from EkybCountry on country change.

State machine

EkybState is a discriminated union over status:

Status Description
loading Fetching business field schema for the selected country.
form Rendering the form (business fields + UBO repeater).
submitting Submitting the package to the eKYB backend.
success Submission accepted.
finished Terminal.
closed User dismissed.
error Submission or load error.

UBOs are managed via ADD_UBO, REMOVE_UBO, and SET_UBO_FIELD events on the manager.