VERIFY BUSINESS USING REAL-TIME KYB SERVICES

Business Information Collection

Data collection in real time

Today, companies often lack reliable information about their partners and customers, making it hard to trust and expand into new markets.
To ensure secure onboarding and global expansion, we offer automated business information collection and enhanced due diligence through trained MLROs that optimizes your KYB process, making it easy and hassle-free.

Business Verification

Verify business information against 250+ reliable data sources

Verifying business information manually often leads to delays, inefficiencies, and a lousy customer experience.
With The KYB, you can fast-track and automate your tedious KYB process by verifying filing documents, business registration information, business activities etc., from official company registries while meeting global AML compliance requirements.

Risk Assessment

Identify high-risk entities & meet KYB compliance at ease

Onboarding high-risk business entities can lead businesses to severe consequences, from hefty fines to reputational damages.
Our Automated KYB risk assessment service can help companies accelerate trust among partners through customizable questionnaires and fraud prevention rules while assessing the geographical and political risks in real time.

UBO Identification

Discover UBOs & ensure transparency

Determining and ensuring your partnering businesses’ ultimate beneficial owners is crucial in the digitised world where in many cases, the absence of UBOs’ verification can result in significant risks and regulatory non-compliance.
The KYB helps businesses identify the hidden business owners, visualise ownership structures, and uncover corporate risks with ease.

Perpetual KYB

Automated alerting & monitoring of data for secure operations

Conducting traditional KYB checks on clients periodically requires running them through AML screening systems and requesting up-to-date business documents at specific and often extended intervals. 
Perpetual KYB  helps businesses continuously monitor their business alliances against official business data sources and AML lists in real time.

Centralized Reports

Consolidate all your data in one place securely

In today's digital world, the security of electronic records has become increasingly vulnerable to criminals, and businesses are at risk of incurring substantial financial losses in the form of fines due to data breaches.
Gather all customer data in a centralized location with The KYB. Manage comprehensive business information, quickly access data for cases that require manual review, maintain detailed logs for compliance purposes and submit reports, such as Suspicious Activity Reports (SAR), to regulatory bodies in the required formats with few clicks.