Compliance teams often face challenges when gathering company information across jurisdictions. Requesting shareholder data and understanding company structures can be manual and time-consuming.The Know Your Customer platform automates your business KYC/KYB onboarding with:
- Real-time global company search across 140+ official registries
- Seamless extraction of company and shareholder data
- Instant access to downloadable, time-stamped official company documents
- Real-time cross-border shareholder & UBO identification
- Fully configurable risk features and workflow automation
- Cloud-native solution offering full scalability and flexibility
Streamline your compliance activities and enhance workflow efficiency with our powerful tools.View our product demo video to learn more.