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KYB WorkFlow​

Have a look at the client’s onboarding and monitoring journey:

6 steps to an easy to share automatically generated KYC/KYB report

Onboarding

Business Account

Merchant Account

Individual Account

Internal Monitoring​

ID expiration

Company Active Status

AML Monitoring

Onboarding

Data Input

  • Online Forms
  • File upload links
  • ID Verification
  • LinksCompliance
  • Officer Information
  • API

Procedure Definition

  • Simplified DD (Lite Check)
  • Enhanced DD

Entity Verification

  • Online Information Check
  • Document request from Government Sources for detailed insight into the company structure
Click here to see the full onboarding process

AML/PEP Watchlists

  • Check the Entity and all connected individuals

Risk Assessment

  • Risk Scoring Formula Application

98%

KYB/KYC Report

  • Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment

Onboarding

Data Input

  • Online Forms
  • File upload links
  • ID Verification
  • LinksCompliance
  • Officer Information
  • API

Procedure Definition

  • Simplified DD (Lite Check)
  • Enhanced DD
Click here to see the full onboarding process

Entity Verification

  • Online Information Check
  • Document request from Government Sources for detailed insight into the company structure

AML/PEP Watchlists

  • Check the Entity and all connected individuals

Risk Assessment

  • Risk Scoring Formula Application

98%

KYB/KYC Report

  • Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment

Monitoring

Data Input

  • Monitoring Engine
  • ID Verification Links
  • API

Procedure Definition

  • Periodic Monitoring
  • Alert Monitoring

Entity Verification

  • Online Information Check
  • Document request from Government Sources for detailed insight into the company structure
Click here to see the full monitoring process

AML/PEP Watchlists

  • Check the Entity and all connected individuals

Risk Assessment

  • Risk Scoring Formula Application

98%

KYB/KYC Report

  • Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment

Monitoring

Data Input

  • Monitoring Engine
  • ID Verification Links
  • API

Procedure Definition

  • Periodic Monitoring
  • Alert Monitoring
Click here to see the full monitoring process

Entity Verification

  • Online Information Check
  • Document request from Government Sources for detailed insight into the company structure

AML/PEP Watchlists

  • Check the Entity and all connected individuals

Risk Assessment

  • Risk Scoring Formula Application

98%

KYB/KYC Report

  • Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment

Try service in action absolutely free.

Our specialist will tell you everything in detail

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Company

  • Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar

LinkedIn

Solutions

Company

Powered by Doc Infosafe (Israel) Ltd

Copyright © 2024 Platforma365 Ltd. All Rights Reserved.

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