Know Your Business
Regulatory compliant screening, validation, and onboarding of legal entities across jurisdictions.
Out-of-the-box due diligence for companies
Fulfil AML requirements worldwide with our pre-configured due diligence workflow solutions or by combining standalone KYB products. Choose our off-the-shelf solutions or customise your own and incorporate mutual trust into your B2B relations.
Use our universal KYB workflow solution to onboard clients globally
Compliance orchestration in action: Our solutions automatically choose the best KYB product for the job
Global coverage ensures cross-border compliance
Validate legal entities
Our extensive range of KYB products and solutions for business verification empower your organisation to validate prospective clients before a B2B relationship is established. We provide stellar onboarding of clients and meticulous monitoring of their behaviour.
Business register checks
Corporate document authentication
Sanctions checks for entities
Officer, director, and owner identification
Industry examples of beneficial compliance
Banking and financial services
Banks and financial services have to follow strict anti-money laundering and counter-terrorist financing requirements for business clients.
When dealing with legal entities, insurers (like any other financial service provider) must comply with AML regulations.
When you are operating in a regulated eCommerce field, dealing with corporate clients means identifying the companies you are doing business with.
Our latest articles
Don't forget about KYB requirements tightening
Yesterday's non-compliance fines and tomorrow's AML legislative updates
Effective Digital Cross Border Compliance
Verify and validate the legitimacy of your corporate clients
Evaluating corporate clients involves digging, investigation, and complicated decision-making. Our extensive portfolio of KYB-focused products and workflow solutions mitigate these efforts.