Our Trusted Partners
Prevents High-Risk Frauds & Enable Seamless Onboarding
Shady businesses are on the rise, making it crucial to verify partnerships. Enterprises are eager to find transparency that helps identify, verify, and monitor enterprises. KYB can be the answer.
Uptime
Ensure 95% service reliability with dual-data access, guaranteeing seamless KYB operations without interruptions.
Efficiency
Save 85% onboarding time per business through AI-driven workflows designed for rapid verification.
Savings
Reduce compliance costs by 50% per KYB check with scalable, intelligent processes.
Streamline Every Stage and Aspect of Your Business Onboarding Process
Simply inject our API-ready KYB data into your system to strengthen your due diligence process for each potential business partner.
Business Verification
Quickly access official registry data for:
- Legal name, registration details, and address
- Shareholders and UBOs
- Public records, filings, and premium document
Compliance Screening
Stay compliant with:
- AML checks for businesses and individuals
- Media and regulatory reviews
- Key personnel KYC/AML screening
Enhanced Due Diligence
- UBO assessments in complex structures
- Beneficiary layer transparency
- License and permit validation
Ongoing Monitoring
Track and manage changes with:
- Real-time updates on business activities
- Regulatory adherence monitoring
- Continuous oversight of company officers
Choose the right know-your-business (KYB) data provider
Countries & States
Companies
Data Sources
Solutions for Every Industry
Government & Public Services
Real-Estate
Crypto
Fintech
Gaming & Gambling
Banking
Insurance
Legal
UAE
Pakistan
USA
UK
France
