Know Your Business (KYB)

Learn to love KYB

Automate end-to-end know your business intelligence for a simpler, safer and faster route to revenue.

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Get to revenue faster

Rapid onboarding for the right businesses, delivering the best start to a new relationship.

Complete global compliance

Access global company data and identity documents from over 190 countries for complete KYB.

Automate approvals

Streamline discovery and approvals by effortlessly capturing and validating company details, reducing effort and costs along the way.

Business validation made easy

Streamline business onboarding with everything you need in one place: visually assess complex structures, identify key owners, and verify them against global data.

Accelerate business onboarding

Automate company screening, director and UBO discovery with direct integration to global compliance, fraud and risk sources and automated low-risk customer approvals.

Know the business and people behind it

Verify and screen UBOs and directors with global identity data and document checks plus watchlists for PEPs, sanctions and adverse media.

Demystify complex business structures

Understand the type of company you’re engaging with, identify key decision-makers, and assess the risks they may bring.

Complete customer intelligence

Connect safely with every genuine identity.

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