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Business KYC Onboarding Advantage

Try our Know Your Customer Sphere platform risk-free for 90 days

90-Day Complimentary Access

Ensure regulatory compliance and mitigate customer risk with our comprehensive Know Your Customer Sphere. For a limited time, experience the full capabilities of our business verification and screening tools with complimentary license fees for the first 90 days*.

Our Know Your Customer solution provides the essential features to strengthen your business onboarding, verification and customer due diligence processes through:

Live Registry Connections: Real-time access to 140+ official company registries, document downloads, and streamlined verification.
AI-Powered Document Processing: Automatic extraction and normalisation of company and shareholder details, regardless of location or language.
Cross-Border UBO Identification: Real-time shareholder information and UBO identification across borders, tailored to client risk policies.
Cloud-Based Compliance Workspace: Customisable workflows, streamlined activities, and policy translation to digital procedures.
Audit Trail & Automated Reviews: Compliance reporting and recurring AML/KYB review scheduling based on client risk parameters.
Seamless Integration with Existing Systems

*Terms and conditions apply. Standard business profile fees apply. Please reach out to us for more details on this offer.

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Meet Our Customers

KYC Workspace

Transform your compliance department into a digital-first function, able to scale at the pace of your business and expand globally.

Team members gain access to one digital workspace to collaborate remotely, review automatically sourced business KYC and AML information, and perform all due diligence activities from one centralised location. All steps are tracked in an immutable audit trail for maximum transparency and accountability.

KYC Data

Strengthen your business’s line of defence with the highest quality data in the industry.

KYC Data equips compliance teams with real-time access to the most authoritative sources of AML and business data, delivering the intelligence needed for robust protection against financial crime. Access 100% accurate official company registries in over 140 countries around the world via a single API, accelerating KYB investigations by 85% or more.

Investigate corporate structures and identify shareholders faster across jurisdictions with our AI-based UBO engine. Our system automatically reads and processes information from official registry documents to identify corporate entities’ Ultimate Beneficial Owners (UBOs) and build complex company structure charts.

KYC Review

Maintain compliance at all times with perpetual Business KYC refreshes and continuous AML screening.

Achieve perpetual compliance with anti-money laundering (AML) regulations across multiple jurisdictions. Let our system refresh all business KYC and KYB information automatically based on the assigned risk profile of each customer.

Corporate customers’ information is updated automatically by connecting to company registries, downloading the most up-to-date documentation and extracting UBO information. New directors, shareholders and other material changes are flagged to your team for review. If no changes are identified, the case is closed automatically, and the performed checks are listed in the relevant audit trail for full accountability.

Partnered with Industry Leaders

KYC Know Your Customer - HKMA CDI Official Data Provider

Know Your Customer Partner: London Stock Exchange Group

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