CHECKID · BUSINESS
Business Identity
Extend from natural person to legal entity, KYB and representative assurance.
BUSINESS IDENTITY / KYB
From natural person to legal entity
The KYB model separates business-registry data, legal status, representatives, policy and evidence.
Enterprise IDTax / registry identifier
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Authoritative sourceRegistry / government data
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Legal statusRepresentative / registered data
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CheckID KYBPolicy · risk · evidence
Reference Integration Architecture
Do not publish “CheckID is directly connected to the Ministry of Finance in production” without technical/contract evidence for that exact mapping.
TECHNICAL DIRECTORY
Deep-dive publications
Navigate directly to detailed capability and service publications.