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 KYB technology is determinant in the current context.
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
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?
UBO verification
Connect your system with the most relevant lists in the industry or analyze negative appearances in digital media.
Agile experience
Reduce time from days to minutes. Set up a fast, conversion-focused system. More business operations in less time.
Configurable KYB Flow
Request information and data needed for a comprehensive KYB. Adapt the platform to the use case.
What our customers say
Get to know at a glance everything a robust KYB system should incorporate
