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Know Your Business: A solid KYB system and its performance

Whether for business models in which B2B operations are essential for their activity or for those who need a quick verification for a Due Diligence process, up-to-date Know Your Business technology is determinant in the current context.

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What kind of documentation can the best systems analyze? The most advanced OCR adapts to KYB requirements.

Discover what the best KYB tools can do for your business

DocumentsCosts and scalabilityElectronic SignatureUser JourneyReliable technology

Discover what the best KYB tools can do for your business

Forget complexity. Go for the future

Entrust a decisive process for your business to a Trust Services Provider and RegTech partner capable of offering you a ready-to-use pay-per-use tool. How does SaaS KYB work?

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UBO verification

Connect your system with the most relevant lists in the industry or analyze negative appearances in digital media.

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Agile experience

Reduce time from days to minutes. Set up a fast, conversion-focused system. More business operations in less time.

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Configurable KYB Flow

Request information and data needed for a comprehensive KYB. Adapt the platform to the use case.

Trusted by top companies

Get to know at a glance everything a robust KYB system should incorporate

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