Ensuring secure and compliant business verification through advanced KYB tools
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About KYB Solutions
Know Your Business (KYB) is a crucial process for onboarding business customers, ensuring compliance with AML regulations, financial checks, and risk policies. However, traditional KYB processes can be slow, complex, and resource-intensive.
Our KYB solutions help automate and streamline due diligence, from determining Ultimate Beneficial Ownership (UBO) to performing KYC on directors and shareholders above a certain threshold. Whether you’re assessing small businesses for lending or verifying corporate structures, our team will help you reduce risk, improve compliance, and speed up onboarding.
Get people, infrastructure, technology, and touchpoints in order.
Seamless and satisfying experiences through the entire customer journey.
Efficient processes to ensure consistent and reliable service delivery.
Robust infrastructure to support the product and its users effectively.
Many newer types of businesses – gig workers, solo entrepreneurs, and fast-growing SaaS companies – struggle to access capital due to limited financial history and traditional credit scoring models. This often results in high-interest loans or restricted financing options.
We can help you draft and build new solutions like digital invoicing factoring and BNPL for business provide flexible funding alternatives. Invoice factoring unlocks cash flow by leveraging unpaid invoices, while BNPL for business allows companies to spread payments for better expense management and growth. These innovations help businesses secure financing without the usual barriers.
With experience across fintech and more, our teams can build the latest risk models, digital KYC/AML solutions, and automated underwriting platforms to improve accuracy and speed.
Our product teams ensure a smooth user experience, making complex financial workflows intuitive and easy to navigate for both lenders and borrowers.
We can help connect lending platforms with existing banking infrastructure, third-party data sources, and payment systems, ensuring efficiency and compliance.
KYB (Know Your Business) is the process banks and financial institutions use to verify the legitimacy of businesses before onboarding them as customers. It includes AML (Anti-Money Laundering) checks, Ultimate Beneficial Ownership (UBO) verification, and risk assessments to ensure compliance and prevent fraud.
Keeping KYB processes up to date is crucial for regulatory compliance, fraud prevention, and operational efficiency. Outdated KYB systems can lead to missed red flags, onboarding delays, and non-compliance penalties, exposing financial institutions to unnecessary risks.
Case studies
Read about a selection of our past projects
Our team of experts will work closely with you to understand your goals and deliver a truly customized solution that meets your unique needs.
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