The KYB

The KYB (Know Your Business) tool is an AI-powered solution designed to simplify and accelerate the business verification process. It provides real-time access to a vast network of verified data sources across numerous countries and states, allowing businesses to efficiently verify their partners and ensure compliance with regulatory requirements.

Highlights

• Streamlined business verification
• Access to comprehensive, real-time data
• Compliance with global AML regulations
• Reduced risk of onboarding high-risk entities

Key Features

• Business Information Collection: Streamlines due diligence by gathering accurate and reliable information about partners and customers.
• Business Verification: Verifies business information against a vast database of reliable sources, automating the KYB process.
• Risk Assessment: Identifies high-risk entities and assesses geographical and political risks, mitigating potential fines and reputational damage.
• UBO Identification: Uncovers complex legal structures by identifying Ultimate Beneficial Owners (UBOs) within seconds.
• Perpetual KYB: Enables ongoing monitoring and verification of business details.
• Centralized Reports: Securely stores and allows easy access to all verification data in one location.