Data-Driven Results
From one API get all the partial or complete KYB picture in a matter of seconds. Empowering you for faster decisions and quicker onboarding.
Cut Time by 80%
Streamlined verification processes paired with automated risk reviews eliminates manual underwriting, data gathering, and reviews.
Stay Compliant
Ensuring a compliant portfilio has never been this easy. Enjoy an array of KYB data verification attributes for regulatory adherence in one API.
Simple. Simple.
Our KYB underwriting remove the complex and lengthly applications to onboard and maintain positive business portfolios with clients.
Get to Revenues. Faster.
Securing business relationships
Our data-driven KYB solutions uses leading underwriting technology and datasets to verify business relationships up to 5x faster than any manual process with a KYB solution to meet your needs.
Core Company Information
Retreive company attributes like legal name, description, address, contact, registration number, and active status for first underwriting glance.
Website Data
and Analysis
Be alerted of any content violations and illegal offerings, deceptive marketing, and missing website information for clear risk indicators.
Social Profile
Presence
77% of businesses use social media to reach customers. We'll quickly identify what social platforms they are using to uncover any risk.
UBO's, Officers
and Directors
Know the people behind the company validating PII information along with position title, type, and when they were appointed.
Financial and
Credit Data
Understand the financial health of an organization and any hidden potential risks from credit ratings, capital, total assets and more.
Corporate Group Structure
Quickly identify ultimate and immediate parent company along with subsidiary companies for a clear business profile.
