Sheba's KYC surface exists to onboard its own supply. For a third-party fintech or bank it isn't a developer product — no public docs, no sandbox, no SLA.
KYC.bd is a standalone API business. Sheba KYC is an internal capability offered on request.
| Capability | KYC.bd | Sheba.xyz KYC |
|---|---|---|
| Direct NID Wing (EC) integration | ||
| BD-incorporated data-residency | ||
| Liveness + face-match (PAD level 2) | ||
| AML / sanctions screening | ||
| Document OCR (NID, passport, TIN, TL) | ||
| Median verification latency | <3s | Unknown |
| Native BDT invoicing + tax compliance | ||
| Public sandbox (no signup) | ||
| Dhaka-based support hours | 24/7 | Partner channel |
| Webhooks + audit-grade event log |
Full · Partial · Not available. Sourced from public docs and vendor sales conversations, 2026. Correct something? Email us.
Best fit for KYC.bd
Any team that needs to buy identity as a product with docs, SLA, and pricing on a page.
When Sheba.xyz KYC is the better call
You are already a Sheba supply-side partner and need bundled onboarding inside their flow.
Try before you switch
No signup. Live sandbox with the same response format your production endpoint returns.