---
title: "Customer and business verification connectors | Crassula"
description: "KYC and KYB connectors for customer onboarding, identity and document checks and compliance review workflows in your Crassula product."
url: "https://crassula.io/connectors/category/kyc/"
lang: "en"
image: "https://crassula.io/static/images/og/crassula-default.d7d01fb8a962.jpg"
alternates:
  "en": "https://crassula.io/connectors/category/kyc/"
  "de": "https://crassula.io/de/connectors/category/kyc/"
  "es": "https://crassula.io/es/connectors/category/kyc/"
  "fr": "https://crassula.io/fr/connectors/category/kyc/"
  "x-default": "https://crassula.io/connectors/category/kyc/"
index: "https://crassula.io/llms.txt"
---

# Customer and business verification connectors

Connect supported identity, business and screening services with onboarding and review workflows. Define which checks your product requires, how results are assessed and how the operating team handles incomplete submissions and exceptions.

[Get in touch](https://crassula.io/request-demo/)

![White-label mobile app with a branded card, powered by Crassula connectors](https://crassula.io/static/images/connectors/hero/hero.0dcd34a9ff5f.webp)

- ![NameScan Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/04.png)

  ## [NameScan](https://crassula.io/connectors/app/name-scan/)

  Customer and business screening for KYC and AML workflows.

  Dashboard
  Compliance & Security
- ![Equals Money Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/eq_money_logo.jpg)

  ## [Equals Money](https://crassula.io/connectors/app/equals-money/)

  Business payment accounts, FX and supported payment transfers.

  Transfers
- ![Sumsub Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/03.png)

  ## [Sumsub](https://crassula.io/connectors/app/sumsub/)

  Identity and business verification for customer onboarding workflows.

  Dashboard
  Compliance & Security
- ### Build / Connect / Embed banking products your way

  Utilize connectors to 10+ payment providers, launch your own Neobank, e-wallet or seamlessly embed FinTech solutions into your product. Crassula FinTech products have you covered

  [Request demo](https://crassula.io/request-demo/)

## Create a digital bank in a matter of days

[Request demo](https://crassula.io/request-demo/)

![Companies using Crassula](https://crassula.io/static/images/home/cta/logos.d2974e5bd7da.png)

**150+**
companies already with us