KYB as seamless as KYC
Get everything you need to seamlessly verify, investigate, and onboard businesses and the people behind them.
Run the KYB-KYC lifeycle from one place
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.
Your entire KYB and KYC process — all on one platform
Everything you need for KYB
Get all the tools you need to convert more businesses, save your team time, and comply with AML regulations.
Ongoing business monitoring
Comply with regulatory due diligence by screening businesses against watchlists and adverse media on an ongoing basis.
Business owner screening
Pick and choose from a robust set of verification methods and screen against watchlists, adverse media reports, and more to verify each UBO.
Flexible document collection
Collect and verify any documentation regardless of format, such as business registrations or certificates of incorporation, and extract the data you need.
Build custom low-code automation and customize any part of the KYB process. Plus, kick-off actions in third party systems like Hubspot and Zendesk.
Automatic audit logs
Keep logs of all KYB/KYC/AML identity checks and decisions in one place. Build an audit trail without storing PII in your own system.
Start verifying in minutes with a hosted link with no engineering work or embed the flow to your website or mobile app via SDKs or API.