Business onboarding (KYB)

Streamline complex KYB onboarding

Streamline KYB compliance and reduce risk with automated ID verification, PEP, sanctions and watchlist screening, enhanced due diligence, and AML workflows.

Streamline complex KYB onboarding
Benefits

Automate complex business onboarding

Validate businesses against public and commercial sources, checking stakeholder identities, as well as complex business structures and ultimate beneficial owners.

Alleviate manual KYB processes

Alleviate manual KYB processes

Reduce the time to revenue by speeding up KYB checks and focus on growing your business, safely.

Gain complete customer insight

Gain complete customer insight

Make better risk-based decisions based on data you gather about the businesses you onboard and continue to monitor.

Onboard and monitor businesses at scale

Onboard and monitor businesses at scale

Real-time identification of high risk businesses and custom alerts to stay on top of client changes.

Automate business due diligence
Onboard

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.

Improve

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.

Continually improve processes
Gain a complete picture of customer activity
Manage

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."

Michelle Valentine

Regus

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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.

Compliant onboarding

Software that helps you to confidently onboard customers, manage risk and compliance standards throughout the entire client lifecycle.

Scalable

Grow your business safely with agile onboarding software that scales to meet the demands of seasonal changes or rapid growth.

Customer experience

Deliver a friction-free, enjoyable business onboarding experience for your clients in less time, at a lower cost, and with less manual effort for both parties.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution today and better manage your business onboarding.