Business onboarding (KYB)
Automate complex business onboarding
Validate businesses against public and commercial sources, checking stakeholder identities, as well as complex business structures and ultimate beneficial owners.
Automate business due diligence
Ensure the legitimacy of corporate clients, beneficial owners and associated companies with automated ID, fraud, PEPs, Sanctions, Adverse media, company and individual checks.
Continually improve KYB processes
Automated data analysis identifies bottlenecks, cases which are auto-approved, average processing times and more, so you can continually improve your KYB compliance and risk management processes.
Gain a complete picture of customer activity
Continuously monitor businesses for any changes in their risk profile, including changes in ownership, adverse media and credit reference agency information.
"As the world’s largest provider of flexible workspaces we needed to implement a robust customer onboarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded."
Tailored KYB for your business
With an automated compliance platform that is easy to configure and fully flexible, you can be certain your business’ risk appetite is always being adhered to.