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.
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
Reduce the time to revenue by speeding up KYB checks and focus on growing your business, safely.
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
Real-time identification of high risk businesses and custom alerts to stay on top of client changes.
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.
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
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.