Introduction

thibit is a KYC/KYB platform for teams that need automated onboarding, vendor orchestration, manual case management, and regulator-ready audit trails from one workflow engine.

The product brief positions thibit as: “From quick KYC to full case management — pick your mix, plug it in, ship today.” That means a customer can choose a fully automated quick flow for low-risk onboarding, promote a case to manual review when needed, and still keep one audit trail.

Who it is for

The first public docs are written for John — the integrator: a tech lead at a fintech, marketplace, prop-tech, freight, or lending app who wants a sandbox key, a clear API, SDKs, and examples that work in under two hours.

Other users rely on the same system:

• António, the applicant, completes a hosted verification flow and should not need a thibit account.
• Maria, the compliance officer, reviews high-risk cases and exports audit evidence.
• Diogo, the workflow engineer, tunes workflow definitions and debugging.

Core use cases

1. Corporate account onboarding: a bank starts a KYB workflow and sends a hosted link to the applicant.
2. Automated fintech onboarding: John’s backend calls POST /api/v1/external/workflows/run, receives a hosted URL, and waits for a webhook.
3. Manual review after auto-approval: compliance can reopen a case and request fresh evidence.
4. Developer self-onboarding: John gets a sandbox key, follows the quickstart, and fires his first verification.
5. Audit export: a compliance officer can produce evidence for old cases without manual file hunting.