Make faster decisions by collecting data and documents, verifying businesses and people, reviewing edge cases, and automating outreach without leaving the platform.
Automatically know who you work with
Verify businesses and ultimate beneficial owners (UBOs) with a robust set of verification methods and list screenings. Automate decision criteria to approve, decline, or send edge cases for manual review.
Convert more businesses
Control the branding and experience of your custom flows with flexible data and document collection. Dynamically adjust friction to convert more good users based on business and individual risk signals.
Collect business data and documents
Build a custom KYB flow to collect any business information. Reduce back-and-forth between you and the business you’re verifying by requesting supplemental documents at any point of the flow.