delivery · CAT-30030821 · rev 1.0 |
KYC & KYB Workflow Integration. @kyc-integration
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Provider Scrums.com
Last review 2026-08-14
What you get
the numbers that matter≈ 2 weeks
signed to first PR
96%
engagements renewed
96%
to your stack & domain
Integrate identity or business verification checks, statuses, evidence, and exception handling into your onboarding flow.
How this operator works
every way of working, already decidedOwns the system, not the ticket
Takes end-to-end ownership of a service or surface. Design, delivery, on-call. And is measured on outcomes, not hours.
Embedded, async-first, instrumented
Works inside your repos, your CI and your rituals. Daily written standups, decisions logged. No status-meeting tax.
Runbooks, canaries, reversible deploys
Every change gated and reversible. Incidents get a timeline and a postmortem; nothing ships without a rollback.
Plugged into your Slack & rituals
Joins standups and retros, reports weekly against the goal. You get an operator, not a queue.
Brings a pre-wired stack or adopts yours
Infrastructure and observability as code by default. No bespoke setup tax to absorb.
Scoped, gated, reversible
Week-1 shadow, week-2 ownership, swap on request inside the trial window. No long-tail handover risk.
Overview
The KYC & KYB Workflow Integration sprint wires identity and business verification into your onboarding flow — provider checks, status tracking, evidence storage, and the exception handling that determines whether verification is a smooth step or a support burden. The approach follows how Scrums.com builds for regulated delivery generally: compliance controls built into the workflow, not bolted on afterward.
The finish state is a production onboarding flow where every applicant moves through a defined status model — pending, verified, review, rejected — with provider evidence retained for audit, manual review cases routed to a queue, and clean applicants passing through without human touch.
What's included
Verification Provider Integration
Integration with your chosen KYC/KYB provider — document, biometric, sanctions, and business-registry checks as required — including webhook handling for asynchronous results.
Onboarding Flow & Status Model
A defined applicant status model embedded in your onboarding UX, with resumable flows for applicants who drop off mid-verification.
Evidence & Audit Trail
Verification results, documents, and decisions stored with retention rules, so every account's verification history is reconstructable for audit.
Exception & Review Handling
A manual review queue for edge cases — mismatches, expired documents, sanctions hits — with decision capture and re-check triggers.
How it works
- Scope — Map your onboarding flow, regulatory requirements, and provider choice; fix the status model and review rules.
- Build — Integrate provider checks, statuses, evidence storage, and the review queue; test against provider sandbox personas.
- Handover — Production rollout with pass-rate monitoring, runbooks for the review queue, and documentation of the decision rules.
Part of every Delivery Plan
The KYC & KYB Workflow Integration is a menu item on the Scrums.com delivery catalog, available at every plan tier. Add it to your plan backlog and your delivery team schedules it like any other item — scoped, tracked, and reported through the SEOP. See Delivery Plan Tiers.
FAQs
Does Scrums.com provide the verification service itself?
No. The sprint integrates a specialist provider — Sumsub, Onfido, Persona, Trulioo, or your regional equivalent — and builds the workflow around it. Provider selection support is part of scoping if you have not chosen one.
Is this legal or compliance advice?
No. Your compliance function defines what must be checked; the sprint implements those requirements as working software with evidence and audit trails.
What comes after verification?
Onboarding is usually the first of several risk controls. The Fraud Rules & Risk Controls Engine extends the same discipline to transaction-time risk, and pairs naturally with this sprint.
What's included
in every engagement · no add-onsTrack record
deployments on real systems · anonymized| Sector | System | Outcome | Span | Status |
|---|---|---|---|---|
| Fintech | payments-core ledger | 99.97% achieved | 14 mo | ● complete |
| Commerce | checkout platform | −38% incident rate | 9 mo | ● complete |
| Health SaaS | data plane | 0 SEV1 in 6 mo | 11 mo | ● active |
| Logistics | routing engine | zero-downtime cutover | 7 mo | ● complete |
| AI infra | inference cluster | p99 −120 ms | 5 mo | ● active |
Works inside your stack
surfaces this operator binds to| Surface | Binding | Direction | Auth |
|---|---|---|---|
| Source control | github.com/<org> | reviews + writes | OIDC |
| CI / CD | scm-flow · deploy-service | gates deploys | OIDC |
| Observability | otlp://collector:4317 | metrics + alerts | mTLS |
| Comms | slack://<workspace> | standups, incidents | SSO |
| Secrets | vault://scrums/op/<id> | short-lived creds | SPIFFE |
| On-call | pagerduty://<org> | primary / secondary | API token |
Boundaries
what to deploy insteadScoped to this discipline. For an adjacent capability, compose a second operator into the squad. compose →
Not a fractional advisory engagement. For advisory-only, contact platform@scrums.com.
Deployments
the only social proof we publish402deploys
across 38 organizations
+24 last 30 days · median age 11.4 mo · retention 96%
Pricing
one number · one footnoteAvailable at all Delivery Plan Tiers →
All-in: the operator, delivery manager and replacement guarantee. No recruiter fee, no markup surprises.
Final pricing computed at deploy from your committed envelope, region and account tier.
FAQ
common questionsHow is KYC & KYB Workflow Integration priced?
Pricing is shown to signed-in accounts. Sign in to view the rate; pricing is computed from your engagement scope, region and account tier.
Is KYC & KYB Workflow Integration available now?
Yes. It is published and deployable directly from the Scrums.com catalog.
Can a KYC & KYB Workflow Integration deployment be reversed?
Yes. Deployments are reversible with a one-click swap inside the trial window.
Who provides KYC & KYB Workflow Integration?
Scrums.com, vetted by the Scrums.com platform.
How it compares
vs other delivery| Option | From | Stack | Status |
|---|---|---|---|
| KYC & KYB Workflow Integration · this one | 🔒 Sign in for pricing | delivery · outcome-driven-sprints · kyc | ● available |
| Codebase Quality Audit | 🔒 Sign in for pricing | delivery · code-audit · maintenance | ● available |
| Product Discovery Sprint | 🔒 Sign in for pricing | delivery · discovery · workshop | ● available |
| Clickable Product Prototype | 🔒 Sign in for pricing | delivery · prototyping · design | ● available |
Commonly deployed with
more deliveryRun this scope on your Delivery Plan
Core costs Was $8,000£6,700R140,000 now $4,500£3,750R79,000/month for one active workstream. Your scope sets the delivery schedule and the total cost. You can use the same plan for your other development work.
Add this scope to your backlog. Your delivery owner confirms the scope with you, and the team delivers it.
One plan for your software backlog.
Work is scoped and delivered within your plan’s capacity. Priorities can change; additional parallel workstreams require more capacity.