Use Case -
“We have been in collaboration for more then two years and we are very
satisfied, we thank them for convenient support, and endless improvement of all features. We requested many customizations both at the beginning and throughout the process and received everything we needed.”
100% Improvement in case/entity management
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
Our Solution Benefits
Complete Visibility Centralized dashboard provides transparency across all compliance processes and customer relationships.
Operational Efficiency Automated workflows reduce manual tasks by up to 70%, freeing your team to focus on high-value activities.
Unified Risk Approach Consistent risk methodology across all verification processes ensures complete compliance coverage.
Workflow Explained-
- Customizable Application Forms
- Multi-channel Data Collection
- Automated Profile Creation
- ID Document Authentication
- Liveness Detection
- Corporate Identity
- Ownership Control Check
- Sanctions
- PEPs
- Adverse media
- Real-time Transaction Screening
- Fraud Detection
- Travel Rule
- Comprehensive Risk Scoring
- Risk Assessment
- KYB Reports
- KYC Reports
- Suspicious Activity Reports (SARs)
- Transaction Reports
- Continuous Background Screening
- Automated Alert Management
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
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Risk Analysis and Assessment
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Audit/Report Generation
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Ongoing Monitoring
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
KYB Workflow Explained
Onboarding
Customisable Application Forms
Due Dilligence
Workflow Checklists
Smart Document Management
Verification
Corporate Identity
Personal Verification
Ownership Control Check
AML Screening
Sanctions
PEPs
Adverse Media
Transaction Monitoring
Lorem ipsum
Lorem ipsum
Lorem ipsum
Risk Analysis and Assessment
Lorem ipsum
Lorem ipsum
Lorem ipsum
Audit/Report Generation
Lorem ipsum
Lorem ipsum
Lorem ipsum
Ongoing Monitoring
Lorem ipsum
Lorem ipsum
Lorem ipsum
We’re here
to help.
Let us know what you’re looking for,
and our team will contact you shortly.
