Verify Business Using Real-Time KYB Services
A compliant solution for onboarding businesses, even in complex multi-jurisdictional environments
- Instant access to primary source corporate data
- Cost efficient business onboarding solution
- Comprehensive business insights
- Unprecedented coverage and data accuracy
Orchestration Verification Protocols
Strengthen each stage of the business onboarding process
Business Onboarding Orchestration
- Verify business registration details via official sources
- Collect officers and organizational structure details
- Identify ultimate beneficial owner details
- Access public business filings
- AML (Anti-Money Laundering) checks
- Adverse media list checks
- PEP (Politically Exposed Persons) checks
- Terrorist financing checks
- Study jurisdictional risks
- Analyze financial performance risks
- Assess political risks
- Reflect on economical risks
Alerting & Monitoring
- Monitor for money laundering, sanctions, and PEPs regularly
- Track changes in business actions
- Ensure regulatory and agreement compliance
POWERFUL FEATURES OF THE KYB
Transform KYB verification journey with us
Collect Business information
Collect company information using questionnaires.
Screen company information against official data sources.
Identify high-risk corporate partners within seconds.
Uncover complex legal structures with ease.
Mitigate emerging risks through ongoing monitoring.
Secure all your business records in one place.
Instant access to latest information
The KYB accesses global business databases in real time. It has all the latest information, whether registered minutes ago or previously.
Uncover MENA's Hidden Business Insights!
Unlock elusive MENA company information with ease, Overcome language barriers and complex regulations with our advanced technology.
Accuracy like no other
The KYB delivers official registry data with unmatched precision & reliability.
Cost Effective Excellence
In the realm of expensive solutions, The KYB offers affordability without compromise.
Enhanced Due Diligence
With The KYB's enhanced due diligence discover a wealth of hidden company details, from financial statements to ownership structures.
The KYB utilizes advanced OCR technology to extract and verify information from business documents against official databases.
Allow the numbers to speak volumes
Navigating global linguistic challenges with advanced OCR tools
- Direct access to primary source data with real-time translations
- Automates document translations using OCR technology
- Eliminates the need for expensive manual translations
- Direct links from translations to sources for data credibility