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Know Your Business

A fully-configurable corporate onboarding and KYB monitoring solution for internationally-regulated businesses.

Know Your Business (KYB) is key to ensuring that you are not onboarding businesses that will use your platform as a financial rail for illicit activities like fraud and other forms of corruption. Our KYB solution, powered by Know Your Customer, delivers an industry leading solution to make your KYB operations more efficient through process automation.

Efficiently Onboard Businesses, Reduce Risk

Leverage our platform’s risk-based approach to achieve automation in the business verification and due diligence process. Our platform’s flexibility enables you to be ready to respond quickly to new legislative developments.

Reducing the time required for corporate client onboarding by over 80%, minimising customer friction and accelerating access to revenue.

Reducing the time required for corporate client onboarding by over 80%, minimising customer friction and accelerating access to revenue.

Identifying corporate entities’ Ultimate Beneficial Owners (UBOs) and building complex company structure charts in a matter of seconds.

Identifying corporate entities’ Ultimate Beneficial Owners (UBOs) and building complex company structure charts in a matter of seconds.

Automatically identifying relevant links between existing cases and instantly detecting potential duplicates to prevent unnecessary repetitions or data pollution.

Automatically identifying relevant links between existing cases and instantly detecting potential duplicates to prevent unnecessary repetitions or data pollution.

Access to audit-ready documentary evidence.

Access to audit-ready documentary evidence.

Product Highlights

Real-time official incorporation documents directly from the company registry.

Real-time official incorporation documents directly from the company registry.

Proprietary technology to instantly identify UBOs and company structure charts.

Proprietary technology to instantly identify UBOs and company structure charts.

Identifies a new corporate entity or an individual as part of a KYB case and automatically screens them for any AML activity, continuously monitoring their status.

Identifies a new corporate entity or an individual as part of a KYB case and automatically screens them for any AML activity, continuously monitoring their status.

Choose an API-based infrastructure for fast implementation and seamless integration or an easy-to-use batch upload portal which empowers compliance teams to instantly and securely import long backlogs.

Choose an API-based infrastructure for fast implementation and seamless integration or an easy-to-use batch upload portal which empowers compliance teams to instantly and securely import long backlogs.

Immutable Audit Trail that contains all the details and steps of any KYB and KYC case, from inception to close.

Immutable Audit Trail that contains all the details and steps of any KYB and KYC case, from inception to close.