KYC/KYB Platform
for Onboarding and Monitoring

Improving the Process of Onboarding

  • 1
    Verify

    that the company exists and is active, Live Personal Identity

  • 2
    Identify

    all the key individuals, discover corporate structure and management

  • 3
    Overview

    See the ownership structure up to the very last person – the ultimate beneficial owner

  • 4
    Compare

    Data from Government records with corporate documents and clear with AML databases

  • 5
    Verification

    Request Government verification Certificates of Incumbency and Good Standing certified by apostille or consulate

Here are our main customer groups

Corporate Lawyers
Real Estate Agents
Real Estate Lawyers
Divorce/Inheritance Lawyers
Compliance/Onboarding Specialists
Electronic Money Institutions Banks
Other Regulated Entities
Logistics Platforms
Marketplaces
Registered Agents
Co-Working
Security Brokers
Financial Investment Companies
Wealth Management Offices

Our solution is suitable for both individuals and corporates

Corporate

  • 1
    Data retrieval from government registrars
  • 2
    AML, PEP, Sanctions and Watchlists
  • 3
    Certificates from Government Registrars
  • 4
    Verification of Legal and Ownership Representation
  • 5
    Verification of Copies: Apostille Legalization Approval
  • 6
    Approval!

Individuals

  • 1
    Automated Remote Identification
  • 2
    AML, PEP, Sanctions and Watchlists
  • 3
    Certificates from Government Registrars
  • 4
    Verification of Legal and Ownership Representation
  • 5
    Verification of Copies: Apostille Legalization Approval
  • 6
    Approval!

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