How it works: Process
Have a look at the client’s onboarding and monitoring journey:
6 steps to an easy to share automatically generated KYC/KYB report
Business Account
Merchant Account
Individual Account
ID expiration
Company Active Status
AML Monitoring
Have a look at the client’s onboarding and monitoring journey: 6 steps to an easy to share automatically generated KYC/KYB report
Online Forms
File upload links
ID Verification Links
Compliance Officer Information
API
Data Input
1
Simplified DD (Lite Check)
Enhanced DD
Procedure Definition
2
Online Information Check
Document request from Government Sources for detailed insight into the company structure
Entity Verification
3
Check the Entity and all connected individuals
AML/PEP Watchlists
4
Risk Scoring Formula Application
Risk Assessment
98%
5
Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment
KYB/KYC Report
6
Monitoring Engine
ID Verification Links
API
Data Input
1
Periodic Monitoring
Alert Monitoring
Procedure Definition
2
Online Information Check
Document request from Government Sources for detailed insight into the company structure
Entity Verification
3
Check the Entity and all connected individuals
AML/PEP WatchLists
4
Risk Scoring Formula Application
Risk Assessment
98%
5
Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment
KYB/KYC Report
6
How it Works: Setup
Setup your due diligence process in 3 easy steps
Integrations
Connect your favorite applications and platforms