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Overview

Submit and manage company KYB requests on behalf of your users

TREVEX KYB lets external partner systems programmatically submit and manage company KYB requests on behalf of their users. TREVEX handles the full lifecycle:

1

Upload

Partner (optionally) uploads a trade license document via upload_document.

2

Submit

Partner submits the KYB request via create_claim.

3

Verify new users

If the user is new, TREVEX sends a verification email. The KYB request is blocked until the user verifies.

4

Review

A TREVEX admin reviews the KYB request and either approves or rejects it.

5

Notify

On approval, a webhook fires to the partner’s configured URL and the company is enrolled in the Partner Program.

Base URL

Production
https://api.trevex.io

Replace with the environment URL provided by your TREVEX account manager for staging or sandbox testing.

What’s covered in this section

Authentication

How to authenticate requests with your API key.

Quick Start

The shortest path from zero to your first approved KYB request.

KYB Request Lifecycle

Status values, state transitions, and how to resubmit.

Webhooks

Payload schema, delivery guarantees, and retry behaviour.