📘 1. Overview – Lucy KYB API Suite

Summary:
The Lucy KYB API Suite enables financial institutions and B2B platforms to automate Know Your Business (KYB) verification processes through secure and developer-friendly APIs. The suite supports validation, pre-processing, and extraction of structured data from corporate documents.

Key Benefits:

• Reduce manual review times

• Improve document validation accuracy

• Support scalable onboarding workflows

• Ensure regulatory compliance

Current Coverage:

• Supported regions: Mexico.

  • Soon: Chile, Colombia.

• Document types: Articles of Incorporation, Power of Attorney, proof of address, RFC/CSF certificates, and more.

Designed for:
Compliance, Risk, Ops, and Product teams integrating KYB flows directly into their onboarding or underwriting pipelines.