Data-Driven KYB

Our data hub provides a suite of KYB data services for reliable and accurate business information to ensure the business you are going to onboard is legitimate.

Risk Analysis

Our automated risk analysis engine quickly identifies potential risks within a B2B relationship, enabling well-informed decisions to process onboarding quickly.

Scalability

We are continuously expanding our underwriting data while receiving real-time updates from our data partners to ensure you always have the latest verification information.

Custom Risk Profiles

Establish verification workflows and create risk profiles based on your requirements, ensuring you're only dealing with businesses that meet your risk tolerance levels.

Compliance

Maintain compliance and meet underwriting regulatory requirements easily with automated workflows and rechecks paired with reporting for regulatory bodies.

Business Profiles

Our platform harmonizes and stores all verification results and risk analysis for each businesses profile - enabling you to quickly review and manage case files in one secure platform.

Quick Onboarding

Automated and real-time KYB risk analysis is done in minutes not hours or days. Empowering you to make onboarding decisions easier and faster and accelerate your growth.

Reporting

Our centralized data orchestration makes it efficient to create custom reporting configurations to extract the exact data your require for intelligence or regulatory bodies.

Underwrite businesses in minutes.

Verify and manage business profiles in one platform.

Business Identity

Company Name
Previous Names
Company Type
Registered Address
Trademarks

Business Structure

Owners
UBO's / Directors
Coporate Structure
Industry Code
Incorporation Details

Compliance

Business Statements
Business Networks
Branch Status
Jurisdiction Code
Document Filing

Enhanced

Doc ID on UBO's / Directors
IDV KYC on UBO's / Directors
Address on UBO's / Directors
Watchlist Screening
Scheduled Re-Checks

Lightening Fast KYB

Eliminate the cumbersome, error-prone and time-consuming process
Lower costs and resources required - means you can onboard more
Consistent and standardized verification process
Custom compliance workflows and risk profiles
Risk scoring engine, monitoring with machine learning
Collaborative tools, reporting and verification business profiles
Schedule rechecks to maintain a healthy and compliant portfolio

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