Investigate. Onboard. Monitor.
The benefits of digital KYB verification
By leveraging RegTech automation and implementing Digital KYB verification, companies of all sizes can streamline customer onboarding, strengthen compliance controls and improve the overall user experience of their business customers.
”Our new centralised onboarding platform provides a streamlined KYB experience to our range of domestic and international clients, while simplifying backend processes for our internal stakeholders and compliance team members.Jan SojkaHead of Digital Excellence Center at Hamburg Commercial Bank
How to digitise KYB verification with Know Your Customer
Spotlight on Features
Delight Users, Strengthen Compliance.
By acquiring official incorporation documents directly from the company registry, our solution reduces the time needed for corporate client onboarding by up to 86%, minimising customer friction and accelerating access to revenue
Our technology utilises information extracted from official filing documents to identify corporate entities’ Ultimate Beneficial Owners (UBOs) and build complex company structure charts in a matter of seconds.
As our system identifies a new corporate entity or an individual as part of a KYB case, it automatically screens them for any AML activity, continuously monitoring their status and instantly flagging any changes in their situation.
By centralising all customer onboarding activities for both individual and corporate clients, Know Your Customer is able to automatically identify relevant links between existing cases and instantly detect potential duplicates to prevent unnecessary repetitions or data pollution.
Our solution runs on an API-based infrastructure for fast implementation and seamless integration. We also provide an easy-to-use batch upload portal which empowers compliance teams to instantly and securely import long back logs into the Know Your Customer’s platform.
Our Immutable Audit Trail contains all the details and steps of any KYB & KYC case, from inception to close. Actions and events are stored in a concise, immutable record which can be easily consulted by team members and retains documentary evidence for auditors.