# Bynn Documentation Documentation > You've just stepped into the engine room of Bynn Intelligence—the AI-first identity verification and compliance platform that powers millions of KYC, KYB, AML, and fraud detection processes daily. If you're here, you're about to integrate the most advanced, AI-driven identity verification system into your application. Whether you're a fintech disruptor, a blockchain innovator, or an enterprise security architect, Bynn has the tools to help you verify smarter and trust faster. ## Documentation: HOME - [Bynn Platform Overview](https://docs.bynn.com/docs/bynn-platform-overview.md): Welcome to Bynn, the comprehensive document forensics, identity verification and KYC/KYB platform designed for modern businesses. Our platform provides a complete suite of tools for verifying… ## Documentation: FOUNDATION - [Bynn Onboarding Process (KYC)](https://docs.bynn.com/docs/bynn-onboarding-process.md): The Bynn onboarding process provides a comprehensive identity verification solution that combines advanced AI, document forensics, and real-time decision making to verify users quickly and securely. - [Document Fraud Detection](https://docs.bynn.com/docs/document-fraud-detection.md): Bynn's Document Fraud Detector employs advanced forensic analysis to identify fraudulent documents and sophisticated forgeries. This multi-layered detection system combines AI-powered analysis,… - [Bynn Face Authentication](https://docs.bynn.com/docs/bynn-face-authentication.md): Bynn Face Authentication provides secure, frictionless user authentication using advanced facial biometric technology. This system enables users to access applications and authorize transactions… - [Government Registry Verification (Goverlink™)](https://docs.bynn.com/docs/government-registry-verification.md): Goverlink™ represents Bynn's most advanced identity verification technology, providing direct validation against official government databases and registries. This system delivers the highest level… - [United States](https://docs.bynn.com/docs/government-registry-verification-united-states.md): The United States offers comprehensive government verification through Bynn's Goverlink™ technology, with integration to multiple federal and state databases. This multi-layered approach provides… - [India](https://docs.bynn.com/docs/government-registry-verification-india.md): India is one of the most advanced countries for government verification through Bynn's Goverlink™ technology. With direct integration to the Unique Identification Authority of India (UIDAI), Bynn can… - [Argentina](https://docs.bynn.com/docs/government-registry-verification-argentina.md): Argentina offers advanced government verification through Bynn's Goverlink™ technology, with direct integration to RENAPER (Registro Nacional de las Personas), the national civil registry authority.… - [Brazil](https://docs.bynn.com/docs/government-registry-verification-brazil.md): Brazil offers comprehensive government verification through Bynn's Goverlink™ technology, with direct integration to SERPRO (Serviço Federal de Processamento de Dados), Brazil's federal data… - [Chile](https://docs.bynn.com/docs/government-registry-verification-chile.md): Chile offers specialized identity verification through Bynn's Goverlink™ technology, with integration to Sinacofi (Sistema Nacional de Compensaciones), Chile's national financial compensation system.… - [Colombia](https://docs.bynn.com/docs/government-registry-verification-colombia.md): Colombia offers comprehensive government verification through Bynn's Goverlink™ technology, with direct integration to the Registraduría Nacional del Estado Civil, Colombia's national civil registry… - [Mexico](https://docs.bynn.com/docs/government-registry-verification-mexico.md): Mexico offers advanced government verification through Bynn's Goverlink™ technology, with direct integration to the Instituto Nacional Electoral (INE), Mexico's national electoral institute. This… - [Peru](https://docs.bynn.com/docs/government-registry-verification-peru.md): Peru offers comprehensive government verification through Bynn's Goverlink™ technology, with direct integration to RENIEC (Registro Nacional de Identificación y Estado Civil), Peru's national… - [Australia](https://docs.bynn.com/docs/government-registry-verification-australia.md): Australia offers comprehensive government verification through Bynn's Goverlink™ technology, with integration to Australia's Document Verification Service (DVS) and state government databases. This… - [Sweden](https://docs.bynn.com/docs/government-registry-verification-sweden.md): Sweden offers advanced government verification through Bynn's Goverlink™ technology, with direct integration to SPAR (Statens Personadressregister) and the Swedish Police Authority's passport… - [Spain](https://docs.bynn.com/docs/government-registry-verification-spain.md): Spain offers comprehensive government verification through Bynn's Goverlink™ technology, with integration to Spain's Ministry of Interior databases and civil registry systems. This integration… - [Customer Consent for PII](https://docs.bynn.com/docs/customer-consent-for-personal-data-pii.md): Customer consent is a fundamental requirement for identity verification services. Bynn provides comprehensive tools to collect, manage, and track customer consent in compliance with global data… - [Accessibility Manifest](https://docs.bynn.com/docs/accessibility-manifest.md): Bynn is committed to delivering identity verification products that provide equal access to all users, regardless of their abilities or the assistive technologies they use. Our accessibility… - [Supported ID Documents](https://docs.bynn.com/docs/supported-id-documents.md): Bynn maintains an extensive database of supported identity documents from countries and jurisdictions worldwide. Our document support includes passports, national identity cards, driver's licenses,… - [Data Localization](https://docs.bynn.com/docs/data-localization-1.md): Bynn provides comprehensive data localization capabilities to ensure compliance with regional data protection regulations and sovereignty requirements. Organizations can specify where their data is… ## Documentation: GENERAL - [Bynn Intelligence Certificate Authority (Root CA)](https://docs.bynn.com/docs/bynn-intelligence-certificate-authority-root-ca.md) ## Documentation: Get started (KYC) 🚀 - [1. Get Started - Overview](https://docs.bynn.com/docs/getting-started.md) - [2. Verify your account](https://docs.bynn.com/docs/verify-your-account.md): To get started with Bynn, you’ll need to **verify your account** by linking your mobile phone. This ensures security and provides you with access to all features. - 3. Setting up the Account - [Team & Roles](https://docs.bynn.com/docs/team.md) - [OpenID Single Sign-On (SSO)](https://docs.bynn.com/docs/single-sign-on-sso.md) - [Passkey & Two-factor authentication](https://docs.bynn.com/docs/passkey-two-factor-authentication.md): Passkeys represent the next generation of secure logins, building on open standards like **FIDO2** and **WebAuthn**. Instead of typing a password and then confirming your identity with an SMS code or… - 4. Customization - [Branding](https://docs.bynn.com/docs/branding.md) ## Documentation: AI Document Collection - [Document Collection – Overview](https://docs.bynn.com/docs/document-collection-overview.md) - [Quickstart Guide](https://docs.bynn.com/docs/quickstart-guide.md): This guide shows the fastest way to create your first working document collection flow and review a submission result. - [Document Collections](https://docs.bynn.com/docs/document-collections.md) - [Create a collection](https://docs.bynn.com/docs/create-a-collection.md): Use the Collections section to create a new document request template that can later be used inside one or more workflows. - [Collection settings](https://docs.bynn.com/docs/collection-settings.md): The collection settings section contains the top-level fields for the collection itself. These settings define how the collection appears in the Collections list and how it is identified when… - [Configure documents](https://docs.bynn.com/docs/configure-documents.md): The document section is where the requested documents are added to the collection. Each document added here becomes an individual document request inside the collection. A collection can contain… - [Advanced document options and rules](https://docs.bynn.com/docs/advanced-document-options-and-rules.md): These settings control how the document can be submitted and what additional checks are applied after upload. Changes made here do not take effect until the collection is saved. - [Bynn AI Agent Validation](https://docs.bynn.com/docs/bynn-ai-agent-validation.md) - [Document Data Extraction](https://docs.bynn.com/docs/document-data-extraction.md) - [Workflows – Overview](https://docs.bynn.com/docs/workflows-overview.md) - [Workflow Builder](https://docs.bynn.com/docs/workflow-builder.md) - [Workflow Runtime and Launch](https://docs.bynn.com/docs/workflow-runtime-and-launch.md) - [Workflow End-User Experience](https://docs.bynn.com/docs/end-user-workflow-experience.md) - [Workflow Submissions](https://docs.bynn.com/docs/workflow-results-and-submissions.md) - [Workflow Nodes ](https://docs.bynn.com/docs/workflow-nodes-overview.md) - [Trigger Nodes](https://docs.bynn.com/docs/trigger-nodes.md) - AI Nodes - [AI Set Variables](https://docs.bynn.com/docs/ai-set-variables.md) - [AI Decision](https://docs.bynn.com/docs/ai-decision.md) - Bynn Service Nodes - [Identity Verification](https://docs.bynn.com/docs/identity-verification.md) - [Fraud Detection](https://docs.bynn.com/docs/fraud-detection.md) - [AML Check](https://docs.bynn.com/docs/aml-check.md) - Action Nodes - [Document Collection](https://docs.bynn.com/docs/document-collection.md) - [Form Input](https://docs.bynn.com/docs/form-input.md) - [Consent Node](https://docs.bynn.com/docs/consent-node.md) - [Send Email](https://docs.bynn.com/docs/send-email.md) - [Send SMS](https://docs.bynn.com/docs/send-sms.md) - [Slack Webhook](https://docs.bynn.com/docs/slack-webhook.md) - [Display Screen](https://docs.bynn.com/docs/display-screen.md) - [Redirect](https://docs.bynn.com/docs/redirect.md) - [Map Selection](https://docs.bynn.com/docs/map-selection.md) - [HTTP Request](https://docs.bynn.com/docs/http-request.md) - [Decision Nodes](https://docs.bynn.com/docs/decision-nodes.md) ## Documentation: Agentic Fraud Reasoning - [Overview](https://docs.bynn.com/docs/overview.md) - [Quickstart Guide](https://docs.bynn.com/docs/quickstart-guide-1.md) - [How Agentic Fraud Reasoning works](https://docs.bynn.com/docs/how-agentic-fraud-reasoning-works.md) - Configuration - [Orchestrator Agent](https://docs.bynn.com/docs/orchestrator-agent.md) - [Fraud Analysis Agents](https://docs.bynn.com/docs/fraud-analysis-agents.md) - [Running Agentic Fraud Reasoning](https://docs.bynn.com/docs/running-agentic-fraud-reasoning.md) - Results - [Understanding Fraud Resoning Results](https://docs.bynn.com/docs/understanding-fraud-resoning-results.md) ## Documentation: INTEGRATIONS - [MANUAL (NO CODE)](https://docs.bynn.com/docs/no-code.md) - [VERIFICATION LINK (NO CODE)](https://docs.bynn.com/docs/verification-link.md) - [BYNN.JS (WEB SDK)](https://docs.bynn.com/docs/web-sdk-js.md) - [MOBILE SDK](https://docs.bynn.com/docs/mobile-sdk.md) - [iOS SDK (Swift)](https://docs.bynn.com/docs/ios-sdk-swift.md) - [Android SDK (Kotlin)](https://docs.bynn.com/docs/android-sdk-kotlin.md) - [Bynn CLI](https://docs.bynn.com/docs/bynn-cli.md): Command-line interface for the [BYNN Intelligence](https://bynn.com) API — identity verification, age verification, AutoDoc, document fraud analysis, NFC, content moderation, and face collections. - [Bynn MCP](https://docs.bynn.com/docs/bynn-mcp.md): Connect any MCP-compatible AI client to Bynn: identity verification (KYC), document fraud detection, age verification, content moderation, face search, AutoDoc workflows, fraud reasoning agents, and… ## Documentation: MODULES - [KYC Workflow](https://docs.bynn.com/docs/kyc-workflow.md): In Bynn’s system, you can configure KYC (Know Your Customer) levels to match your business needs. Choose from default presets or fine-tune settings with customizable parameters to balance security,… - AML Screening - [Screening topics](https://docs.bynn.com/docs/screening-topics.md): In managing risk, people, companies, vessels, and securities are often associated with various forms of business risk. These entities could appear on sanctions lists, be linked to criminal… - [Address Validation](https://docs.bynn.com/docs/address-validation.md): Bynn's Address Validation service provides comprehensive address verification capabilities that enhance identity verification workflows by confirming the accuracy and deliverability of customer… ## Documentation: WEBHOOKS - [Bynn Webhooks](https://docs.bynn.com/docs/bynn-webhooks.md): Bynn's webhook system provides real-time notifications about verification events, enabling organizations to respond immediately to verification status changes and integrate seamlessly into their… - [Webhook Environments](https://docs.bynn.com/docs/webhook-environments.md) - [Webhook Security](https://docs.bynn.com/docs/webhook-security.md) - [Webhook Events Reference](https://docs.bynn.com/docs/webhook-events.md): Bynn provides a comprehensive set of webhook events that enable organizations to receive real-time notifications about every aspect of the identity verification process. This reference guide details… - [Webhook Troubleshooting and Diagnostic Tools](https://docs.bynn.com/docs/webhook-diagnostics.md): Bynn provides extensive logging and monitoring capabilities that enable organizations to diagnose webhook delivery issues, optimize performance, and maintain reliable webhook processing… - Webhook Examples - [Identity Verification (KYC)](https://docs.bynn.com/docs/identity-verification-kyc.md): Webhook Examples for Identity Verification (KYC) - [Document Fraud Detection](https://docs.bynn.com/docs/document-fraud-detection-1.md): Webhook Examples for Document Fraud Detection ## Documentation: HOW TO - [How do you allow our service to use your camera?](https://docs.bynn.com/docs/how-do-you-allow-our-service-to-use-your-camera.md): This quick guide shows visitors how to let kyc.bynn.com use their camera when visiting from iOS or Android devices. ## API Reference - [Getting Started](https://docs.bynn.com/reference/getting-started.md): Make your first call to the Bynn API in a few minutes. ## API Reference: BYNN API - dossiers - [Create a dossier](https://docs.bynn.com/reference/postdossiers.md): Creates a new KYC or KYB dossier (a verification case) under one of your verification levels, provisions the applicant and a hosted verification session, and returns the dossier token together with… - [List and search dossiers](https://docs.bynn.com/reference/getdossiers.md): Returns a paginated list of the organization's dossiers (KYC, KYB and doc), most recent first, with optional search and filtering. Each row is a lightweight summary — call `GET /dossiers/:id` for the… - [Retrieve a dossier](https://docs.bynn.com/reference/getdossiersid.md): Retrieves a single dossier (a KYC/KYB case) with the full detail rendered in the Bynn dashboard: dossier fields, **all dossier media**, and every applicant (entity) with their personal information,… - [Retrieve an applicant (entity)](https://docs.bynn.com/reference/getdossiersentityid.md): Returns the applicant payload delivered by `entity.*` webhooks (personal info + address). - [Retrieve an identity document](https://docs.bynn.com/reference/getdossiersidentitydocumentid.md): Returns the identity-document payload delivered by `identity_document.*` webhooks (document fields, MRZ flags) for the `id_doc_xxx` id, plus an `images` array with the captured front/back (and… - [Retrieve a decision](https://docs.bynn.com/reference/getdossiersdecisionid.md): Returns the decision payload delivered by `decision.*` webhooks (status, embedded dossier / entity / identity_document, risk tags). - [Retrieve a proof of address](https://docs.bynn.com/reference/getdossiersaddressproofid.md): Returns the address-proof payload delivered by `address_proof.*` webhooks. - [Retrieve a proof of funds](https://docs.bynn.com/reference/getdossiersfundsproofid.md): Returns the funds-proof payload delivered by `funds_proof.*` webhooks. - aml_activity - [Retrieve an AML activity / match](https://docs.bynn.com/reference/getamlactivityid.md): Returns the AML-activity payload delivered by `aml_activity.*` webhooks (the individual screening match). - aml_entity - [Retrieve an AML entity](https://docs.bynn.com/reference/getamlentityid.md): Returns the AML-entity payload delivered by `aml_entity.*` webhooks (screening status). - api_keys - [Getting Started](https://docs.bynn.com/reference/getapikeyspublic.md): Make your first call to the Bynn API in a few minutes. - autodoc - [List supported invitation locales](https://docs.bynn.com/reference/getautodocinvitationslocales.md): Returns the list of IETF language tags supported as the `locale` parameter on POST /v1/autodoc/invitations. Each entry has a `code` (the value to send) and a `name` (a human-readable label rendered… - [List AutoDoc invitations](https://docs.bynn.com/reference/getautodocinvitations.md): Returns a paginated list of AutoDoc invitations belonging to the authenticated organization. Results are ordered by creation date, newest first. **Filtering.** All filter parameters are optional and… - [Send an AutoDoc invitation](https://docs.bynn.com/reference/postautodocinvitations.md): Sends an invitation to a recipient (by email or SMS) to start a specific AutoDoc workflow. The recipient receives a link that opens the AutoDoc visitor app and begins the workflow with their identity… - [Get an AutoDoc invitation](https://docs.bynn.com/reference/getautodocinvitationstoken.md): Returns a single invitation by its token. Use this endpoint to poll the lifecycle status of an invitation you previously created — `status` advances through `pending` → `sent` → `delivered` →… - [Resend an invitation](https://docs.bynn.com/reference/postautodocinvitationstokenresend.md): Re-dispatches the email or SMS for an invitation that was previously sent. Use this when the recipient never received the original (filtered, deleted, or wrong inbox) and asks for a copy. **What… - [Sessions](https://docs.bynn.com/reference/sessions.md) - [Create a new identity verification session](https://docs.bynn.com/reference/post-sessions.md): Creates a new identity verification session using the provided applicant information. Returns the session token, URL, and optionally a QR code image as a base64 encoded PNG. - [Cancel / Abort a session](https://docs.bynn.com/reference/deletesessionssessionid.md): Cancels an active session identified by the session token. Returns a status message indicating if the cancellation was successful. Call this endpoint if applicant choose to abort or cancel the… - [Update an existing session](https://docs.bynn.com/reference/postsessionssessionid.md): Updates the session details using the provided parameters. Supports updating personal and contact information. Returns a status message if the update is successful. - [Show session information](https://docs.bynn.com/reference/getsessionssessionid.md): Shows session information. - [Send SMS (device switch)](https://docs.bynn.com/reference/postsessionssessionidsendsms.md): Sends an SMS to the specified phone number for the session identified by :session_id. The SMS includes a mobile code link so that the user can continue on their mobile phone. - [Get next verification step](https://docs.bynn.com/reference/getsessionssessionidpreflight.md): Checks next step for session in verification flow, this shall be polled after each completed action to check next step. - [Consent](https://docs.bynn.com/reference/patchsessionssessionidconsent.md) - [Start a liveness capture](https://docs.bynn.com/reference/postsessionssessionidlivenessstart.md): Start a liveness capture for the session identified by :session_id. Run this to get the credentials for the liveness capture SDK. - [Complete a liveness capture](https://docs.bynn.com/reference/postsessionssessionidlivenesscomplete.md): Complete a liveness capture for the session identified by :session_id. Run this after the liveness capture SDK is finnished to see if it was successful or need to be re-run. - [Upload media](https://docs.bynn.com/reference/postsessionssessionidmedia.md): Upload media (jpg, jpeg, png, mov, mp4, pdf, webm) (id document images, proof of address document, etc) to a current open session. - [Upload address verification](https://docs.bynn.com/reference/postsessionssessionidaddressverification.md): Upload an address verification document to an active session. This endpoint accepts images (jpg, jpeg, png) or PDF documents that serve as proof of address.The combination of document… - [Upload funds verification](https://docs.bynn.com/reference/postsessionssessionidfundsverification.md): Upload an funds verification document to an active session. This endpoint accepts images (jpg, jpeg, png) or PDF documents that serve as proof of funds. - [Phone verification (Initiate)](https://docs.bynn.com/reference/postsessionssessionidphoneverification.md): Start phone verification - [Phone verification (Complete)](https://docs.bynn.com/reference/patchsessionssessionidphoneverification.md): Complete phone verification - [Email verification (Initiate)](https://docs.bynn.com/reference/postsessionssessionidemailverification.md): Start email verification - [Email verification (Complete)](https://docs.bynn.com/reference/patchsessionssessionidemailverification.md): Complete email verification - Age Verification - [Create - Age Verification with Liveness](https://docs.bynn.com/reference/postageverificationliveness.md): Age Verification with Liveness ensures the user is physically present in front of the camera by requiring real-time facial movement detection. This method prevents spoofing, deepfakes, and injection… - [Finnish - Get Age Verification Liveness Result](https://docs.bynn.com/reference/getageverificationlivenessageverificationid.md): Get the result of an Age Verification Liveness session - [Start - Age Verification with Liveness](https://docs.bynn.com/reference/patchageverificationlivenesssessionid.md): Age Verification with Liveness ensures the user is physically present in front of the camera by requiring real-time facial movement detection. This method prevents spoofing, deepfakes, and injection… - [Complete - Age Verification Liveness Result](https://docs.bynn.com/reference/getageverificationlivenessageverificationidcomplete.md): Run this to complete liveness session - [No liveness - Age Verification with Selfie](https://docs.bynn.com/reference/postageverificationselfie.md): Age Verification with Selfie is a less secure method where you submit a user’s selfie to estimate their age. It does not ensure the user is physically present and does not detect deepfakes or… - Documents - [Create a submission](https://docs.bynn.com/reference/postdocuments.md): Create a new submission for a document to be analyzed - [Delete a document submission](https://docs.bynn.com/reference/deletedocumentsid.md): Deletes a previously submitted document. The supplied identifier can be any of: - the humanized `document_id` returned on creation (e.g. `5PGACUU2E`), - the prefixed `submission_id`… - [Retrieve a document submission](https://docs.bynn.com/reference/getdocumentsid.md): Retrieves a previously submitted document together with the full forensic analysis result. ### Identifier formats The `:id` path parameter accepts any of the three identifiers Bynn returns when a… - [List and search document submissions](https://docs.bynn.com/reference/getdocuments.md): Returns a paginated list of the organization's document submissions, most recent first, with optional free-text search. ### Query parameters - `search` — optional, case-insensitive match on the… - aml - [Search AML data (sanctions, PEP & watchlists)](https://docs.bynn.com/reference/postamlsearch.md): Screens a name against Bynn's AML data — global sanctions, PEP (politically exposed persons), and watchlists. Search for a **person** or an **entity** (company / organization) with the `type`… - NFC - [NFC data submission](https://docs.bynn.com/reference/postnfc.md): Submit NFC-scanned identity document data from mobile device NFC reader to the session. - moderation - [List all public moderation models (no auth required)](https://docs.bynn.com/reference/getmoderationmodelsall.md): Get all available moderation models across all types (image, video, audio, text) with public pricing - [Get a single moderation model with full documentation](https://docs.bynn.com/reference/getmoderationmodelsapiname.md): Get detailed information about a specific moderation model including full documentation - [Create a moderation inference](https://docs.bynn.com/reference/postmoderationinfer.md): Submit content for moderation using the specified model - [Get inference result](https://docs.bynn.com/reference/getmoderationinferencetoken.md): Retrieve the result of a moderation inference by token - Face Collections - [Create a face collection](https://docs.bynn.com/reference/postfacecollections.md): Create a new face collection for your organization. Collections are used to group enrolled faces for search and identification. - [List face collections](https://docs.bynn.com/reference/getfacecollections.md): List all face collections belonging to your organization, ordered by most recently created. Each collection includes the number of enrolled faces. Supports pagination via page and per_page parameters. - [Delete a face collection](https://docs.bynn.com/reference/deletefacecollectionstoken.md): Delete a face collection and all its enrolled faces. This action is irreversible. - Face Enrollment - [Enroll a face into a collection](https://docs.bynn.com/reference/postfacecollectionstokenenroll.md): Enroll a single face into a collection by providing an image URL, base64-encoded image, or a file upload (multipart/form-data). The image must contain exactly one face. If no face or multiple faces… - [Delete a face from a collection](https://docs.bynn.com/reference/deletefacecollectionscollectiontokenfacesfacetoken.md): Remove an enrolled face from a collection. This action is irreversible and the face embedding will be permanently deleted. - Face Search - [Search for faces in a collection](https://docs.bynn.com/reference/postfacecollectionstokensearch.md): Search for similar faces in a collection by providing a probe image (URL, base64, or file upload). Returns matching faces ordered by similarity (lowest distance first). If the image contains multiple…