A complete Regtech solution

Enables seamless business onboarding, even in complex multi-jurisdictional environments

  • Real-time access to 100% authentic data
  • Maximum Coverage with more than 200 countries and states 
  • Effortless Business Onboarding experience

200+
Countries Supported

200+
Official Data Sources

300 Million +
Companies

200+
Countries Supported

200+
Official Data Sources

300 Million +
Companies

200+
Countries Supported

200+
Official Data Sources

300 Million +
Companies

200+
Countries Supported

200+
Official Data Sources

300 Million +
Companies

How does it work?

Verify a business in 5 easy steps

Collect Business Information

Collect Business Information

Tailor collection of business information.

Verify Business information

Verify Business information

Verify the business information with official data sources.

Identify High-risk

Identify High-risk entities

Assess the risk associated with businesses.

Reporting & ongoing monitoring

Reporting & ongoing monitoring

View all the verification details and enable ongoing monitoring.

Identify UBO’s

Identify UBO’s

Identify all the beneficial owners and ownership structures.

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The KYB endows you with following superpowers

Customised Workflow

Collect Business Information

Know your anything

Meet your global AML compliance requirements by uploading the already collected information into KYB solution’s back office or customize the data collection workflow using our Journey Builder and Questionnaires.

Know your anything
fully-automated
Business Verification

Verify Information in Real Time

fully-automated

Assess the gathered business information by performing verifications on filing documents, business registration information, business activities etc. from local and global registries, and verify the business owners identity with our automated KYC solutions and secure your business from illegal association with sanctioned entities by AML screening, sanctions screening, business registry screening and more.

Risk Assessment

Identify High-Risk Entities

Optimum Performance

Uncover the potential risks and ensure Regtech compliance with our comprehensive solution of assigning risk scores and ranges. Assess the risks based on parameters such as geographical location, political involvement in the business, offshore companies, audit frauds , financial performance, regulatory frauds ,operational risks and more.

Optimum Performance
Know your anything
UBO Identification

Discover UBO Ownership Structure

Know your anything

Driven by Artificial Intelligence, UBO Identification instantly identifies all Beneficial Owners, verifies the ownership structures and business relationships between shareholders and companies and uncovers the AML risks.

Perpetual KYB

Alerting and Monitoring

Know your anything

Transform Your KYB Process with Continuous Monitoring and Alerting. Track your chosen companies with real-time alerts on any data changes at the source as soon as they happen.

Know your anything
Optimum Performance
Reporting

Centralize all your data in one place

Optimum Performance

Consolidate all your data in one place where you can manage and export all business information, view data for edge cases that require a manual review and maintain logs for compliance purposes. Submit reports like SAR, SMR, STRs and more in required formats to regulatory bodies like FinCEN, FCA, FIU etc. with one click.

Our Experts Are Ready to Help You

Elevate Your Business Insights

Discover Why We Are the Ideal KYB Solution

Indispensable KYB Solution

Experience our essential KYB solution that streamlines and simplifies your compliance processes.

Accurate and Updated Data

Real-time retrieval of accurate and up-to-date data that provides the information you need to ensure regulatory compliance

Comprehensive Coverage

We provide a vast array of global data sources from official registries of more than 250 countries and states around the world.

Transformative Technology

Embrace our revolutionary technology that empowers your business to thrive in the compliance landscape.

Access global business databases

Access global business databases

You can have real time access to corporate registries around the world.

Lifetime Due Diligence

Lifetime Due Diligence

Our databases are continuously updating you can achieve ongoing compliance.

Speed up Onboarding

Speed up Onboarding

You can complete full KYB process in minutes.

Seamless Regulatory Compliance

Seamless Regulatory Compliance

You can attain global compliance and avoid penalties.

Customizable UI

Customizable UI

Tailored user experience designed for your business.

The KYB provides coverage all over the globe and across many languages

200+
Countries

20+
Localized Languages

Know your anything

Industries

Fintech

Fintech

Banking

Banking

Insurance

Insurance

Crypto

Crypto

eCommerce

eCommerce

Healthcare

Healthcare