Automated
Verification
Accelerate global business onboarding with real-time registry access and automated UBO discovery.
Core KYB Capabilities
Advanced verification modules designed to automate complex corporate due diligence workflows.
Entity Verification
Connect directly to 150+ global government registries for instant verification of legal status and registration data.
UBO Discovery
Identify Ultimate Beneficial Owners automatically through complex multi-jurisdictional ownership layers.
Risk Scoring
Dynamic, data-driven assessment of corporate risk based on geography, industry, and adverse media screenings.
The KYB Workflow
An elegant, integrated process for high-volume compliance.
Data Capture
Seamless intake of corporate details via API or white-labeled forms.
Auto Analysis
AI-driven extraction of registry data and mapping of ownership structures.
Final Verification
Cross-referencing against sanctions and official records for final approval.
Global Registry Coverage
Direct connection to 190+ jurisdictions. Access official documents without manual intervention.
Onboard with Confidence
Automate your KYB stack today and reduce onboarding time from days to minutes.