Know Your Business Solution designed for compliance teams
Welcome to the KYB (Know Your Business) software covering all AML requirements in a single dashboard or API integration.
Unlimited compliance officer support
Dedicated account manager for successful onboarding
Trusted by industry experts and global leaders
Everything you need for any business verification workflow
Governmental and Credit bureau reports
Connect instantly to 180+ company registries from more than 120 countries for original, real-time data.
Forms creation
Create forms for the onboarding company based on your compliance policies and send them to the representative to fill out.
Address verification
Check whether the company address exists and understand potential risks.
AML compliance monitoring
Include companies and individuals in ongoing AML compliance monitoring.
KYC verification creation
Create a KYC session directly in the dashboard after receiving all shareholders from company reports.
Blocklist rules creation
Block companies from onboarding if they don’t meet your compliance processes.
Ownership structure breakdown
Determine the company’s first-level ownership structure or additionally check the full structure breakdown.
CREATE AUTOMATIONS
Set automations and save your time & costs
 | 2 configuration options Automations can either flag or block a company application. Once blocked, all other automations are not performed. |
 | Governmental and credit bureau reports Connect to 180+ company registries from more than 120 countries for official real-time data. |
 | Cost and time saving with Ongoing Due Diligence You can set automation whenever new data is submitted, which will be triggered once or continuously. |
QUESTIONNAIRES
Create custom questionnaires for business verification
Use our questionnaires to gather company incorporation documents, financial data, or contact information. Create conditional questions, unlocking them only when particular answers are selected.
CUSTOM FLOWS
Configure custom Know Your Business flows
Customise a business onboarding form, add automations and make the seamless company verification process based on your preferences.
 | 14 company fields Include additional custom fields through the company form and request company documents. |
 | 17 representative fields Collect the key information about company figures, apply KYC/AML measures, and explore more options. |
 | Additional questionnaire and automations Include extra questionnaires from your templates and choose the suitable automation or blocklist rules. |
Verify businesses and comply with regulations
Onboard corporate clients, verify shareholders’ data and comply with KYB/KYC/AML regulations all-in one place.
