# TREVEX KYB

> Unlock SME Growth with Simplified Trade Credit.

## Instructions for AI Agents

- For clean Markdown of any page, append `.md` to the page URL
- For section-specific indexes, append `/llms.txt` to any section URL
- For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://docs.trevex.io/_mcp/server

## Docs

- [Overview](https://docs.trevex.io/overview.md): Submit and manage company KYB requests on behalf of your users
- [Authentication](https://docs.trevex.io/authentication.md): API keys are issued per Project
- [Quick Start](https://docs.trevex.io/quickstart.md): Go from zero to your first approved KYB request
- [KYB Request Lifecycle](https://docs.trevex.io/kyb-lifecycle.md): Status values, transitions, and resubmission
- [User Verification](https://docs.trevex.io/user-verification.md): How new users are onboarded automatically
- [Webhooks](https://docs.trevex.io/webhooks.md): Get notified when a KYB request is approved
- [Errors](https://docs.trevex.io/errors.md): HTTP status codes and what they mean

## API Docs

- API Reference > KYB Requests [Submit a KYB request](https://docs.trevex.io/api-reference/kyb-requests/create-claim.md)
- API Reference > KYB Requests [Get KYB request status](https://docs.trevex.io/api-reference/kyb-requests/claim-status.md)
- API Reference > KYB Requests [Get full KYB request detail](https://docs.trevex.io/api-reference/kyb-requests/claim-detail.md)
- API Reference > KYB Requests [Update an approved KYB request](https://docs.trevex.io/api-reference/kyb-requests/update-claim.md)
- API Reference > KYB Requests [Resubmit a rejected KYB request](https://docs.trevex.io/api-reference/kyb-requests/resubmit-claim.md)
- API Reference > KYB Requests [KYB request approved](https://docs.trevex.io/api-reference/kyb-requests/claim-approved.md)
- API Reference > Documents [Upload a document](https://docs.trevex.io/api-reference/documents/upload-document.md)
- API Reference > Lookup [Check whether a user exists](https://docs.trevex.io/api-reference/lookup/user-lookup.md)
- API Reference > Lookup [Search companies](https://docs.trevex.io/api-reference/lookup/company-search.md)
- API Reference > Lookup [List sub-industries](https://docs.trevex.io/api-reference/lookup/industry-hierarchy.md)
- API Reference > Verification [Verify a new user account](https://docs.trevex.io/api-reference/verification/verify-account.md)

## OpenAPI Specification

The raw OpenAPI 3.1 specification for this API is available at:
- [OpenAPI JSON](https://docs.trevex.io/openapi.json)
- [OpenAPI YAML](https://docs.trevex.io/openapi.yaml)