Your brand, your customers, give them what they need.

White Label KYB Solution

Verifying business entities and overarching ownership structure, also called Know Your Business (KYB) process, is an anti-money laundering compliance requirement, necessitating Enhanced Due Diligence (EDD). This could be a slow and manual-intensive procedure for many organizations and their customers as additional information such as identifying the intended nature of the business relationship, the source of funds, and enhanced monitoring of the business relationship should be secured.

White Label KYC Solution

Knowing your customer is a critical but essential requirement however, it can also be a very time-consuming process. Undertaking KYC is an essential element of onboarding new customers and partners. You can perform comprehensive checks on individuals and identity documents in real-time, giving you actionable data in less than 3 minutes. A white-label KYC solution can help you automate hours of manual work and achieve outstanding results in the blink of an eye.

PEP and Sanction Screening

A crucial part of the KYC requirements is the screening for political exposed person (PEP) and sanctions. Organizations need to perform a complete PEP and Sanction check when onboarding new clients and during ongoing clients review.

PEP and Sanction Screening

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White Label KYB Solution

White Label KYC Solution

PEP and Sanction Screening

PEP and Sanction Screening

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