Business Verifications
Made Simple.
Speed up business onboarding by conducting registry screening, UBO verification, ownership structure checks, AML watchlist screening, and corporate document verification in one place.
Use Case -
Speed up business onboarding by conducting registry screening, UBO verification, ownership structure checks, AML watchlist screening, and corporate document verification in one place.
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Let the numbers speak
Access 500M+ commercial records for registry checks
Confirm shareholder data via 345M+ entries database
Join 50+ clients using our KYB solution
Let the numbers speak
Access 500M+ commercial records for registry checks
Confirm shareholder data via 345M+ entries database
Join 50+ clients using our KYB solution
KYB Workflow Explained
Screening
Customisable Application Forms
API Integration
Profile Creation
Fraud Detection
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Transaction Risk Scoring
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Transaction Approval
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KYB Workflow Explained
Screening
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Fraud Detection
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Transaction Risk Scoring
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Transaction Approval
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KYB Workflow Explained-
- Customizable Application Forms
- API integration
- Profile creation
- Workflow Checklists
- Smart Document Management
- Corporate Identity
- Personal Verification
- Sanctions
- PEPs
- Adverse media
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