Business Verification - KYB is a client onboarding software focused on Know Your Business (KYB) compliance, helping organizations verify the legitimacy and background of business clients. This software automates the collection of necessary documents, conducts checks against government databases, and performs risk assessments, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Business Verification - KYB’s intuitive interface and automated workflows make the onboarding process faster and more efficient, reducing manual workload. With its secure document storage and real-time updates, businesses can maintain accurate records and ensure transparency in client relationships. Suitable for financial services, insurance, and fintech companies, Business Verification - KYB simplifies the onboarding of business clients, fostering compliance and security.
Caf.
Brazil
Proprietary
Activity Dashboard
