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Accelerating Business Onboarding with eKYB

Automate business onboarding and Enhanced Due Diligence workflow to reduce back-and-forth emailing

Verify Business and Contract Signed fast with a Single Form

Access Local Business Information and Financial Data

Gather local business information and financial data, automating the Know Your Business (KYB)

Verify Signatory Authority

Reduce manual review by real-time verification of signatory authority directors of company

Real-Time AML Screening of Directors and Key Shareholders

Ensure the real-time screening of key business players, continuously performing due diligence

Integrate Verified Documents with
E-Signature Platforms

Transfer verified information to e-Signature platforms for record keeping purposes

Hassle Free business onboarding with a single link

Hassle Free business onboarding with a single link

Eliminate back-and-forth email communications, and multiple requests for business documents.

The Ultimate eKYB process in one tool

Build a form to collect Business ID
Build a form to collect Business ID
Consolidate business information using the business ID, minimizing the need to contact subsequently for additional information
Customize the Decision Flow for Stakeholders Verification and AML Compliance
Customize the Decision Flow for Stakeholders Verification and AML Compliance
Use flexible Decision Flow to tailor risk classification based on your local compliance needs and risk policy.
Integrate e-Signature Platforms
Integrate e-Signature Platforms
Parse information into the contract template on your preferred e-Signature platform.
Export the signed PDF File
Export the signed PDF File
Safely store and distribute the signed PDF. All business documents consolidated in one single file.

Verify Uploaded Business Documents in real-time

Check for correct document types with keyword based approach

Check for correct document types with keyword based approach

Extract text from documents with any templates

Extract text from documents with any templates

Compare the relevant business information from the documents against various data to ensure accuracy

Compare the relevant business information from the documents against various data to ensure accuracy

Ready to cut your operational AML costs and business onboarding time

Ready to cut your operational AML costs and business onboarding time