KYC & KYB

KYC & KYB

The world of finance and services requires fast, accurate, and regulatory-compliant verification of customers (KYC - Know Your Customer) and companies (KYB - Know Your Business). Traditional processes are costly, slow and error-prone.

Our no-code/low-code platform enables KYC and KYB automation - integrating data from various sources, eliminating manual processes and meeting regulatory requirements without coding.

Secure and compliant verification - without coding.

With our technology, you can :

• Automatically verify the identity of customers and companies - integrating with government databases, registries and scoring systems.
• Ensure compliance with AML and GDPR regulations - tracking and documenting processes as required by law.
•  Eliminate fraud and abuse - detect false identities, suspicious entities and warning signals.

How it works

• Collect data from various sources - identity documents, company records, credit scoring, transaction data.
• Automatically analyze and verify - identity verification, compliance with sanction lists, research of business connections.
• Identify risks in real time - detect anomalies, warning signs and potential fraud.
• Automate decisions and workflowy - no-code rules tailored to the customer or company's risk level.
• Maintain full audit records - record decisions, processes and regulatory compliance.

Applications for B2C and B2B

• Banking and fintechs - fast and regulatory compliant verification of individuals and companies.
• E-commerce and BNPL - automated KYC for online payment users and marketplaces.
• Financial service providers - KYB for companies applying for loans, leasing, factoring.
• Cryptocurrencies and DeFi - AML/KYC compliance for exchange platforms and digital wallets.

Technology that facilitates compliance and verification

• No-code/low-code - instant implementation and customization of KYC/KYB processes without programming.
• AI and data analytics - automated document analysis, anomaly and relationship detection.
• API integrations - connect to government databases, company registries, AML watchlists and scoring systems.
• Automatic decisions and alerts - instantly identify suspicious entities and activities.

Secure your business and meet regulatory requirements.With KYC & KYB's intelligent automation, you can quickly and securely verify customers and companies - eliminating risk and saving time.