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-
- Customizable Application Forms
- API integration
- Profile creation
- Workflow Checklists
- Smart Document Management
- Corporate Identity
- Personal Verification
- Sanctions
- PEPs
- Adverse media
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Onboarding
- Customisable Application Forms
- API Integration
- Profile Creation
Due Dilligence
- Workflow Checklists
- Smart Document Management
Verification
- Corporate Identity
- Personal Verification
AML Screening
- Sanctions
- PEPs
- Adverse Media
Ownership Control Check
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Risk Analysis and Assessment
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Audit/Report Generation
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Ongoing Monitoring
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Onboarding
Customisable Application Forms
API Integration
Profile Creation
Due Dilligence
Workflow Checklists
Smart Document Management
ID Biometric Verification
Corporate Identity
Personal Verification
Address Verification
Sanctions
PEPs
Adverse Media
AML Screening
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Risk Analysis and Assessment
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Ongoing Monitoring
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Audit
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