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    Speed up your usual company or customer

    Automated ID Document Checks

    Leverage our built-in automated ID checks to instantly verify the authenticity of user documents. Our system analyzes IDs in real-time, ensuring that only legitimate documents are accepted, reducing the risk of fraud

    Automatic KYC & KYB Verification

    Our platform automates the entire verification process, ensuring accuracy and compliance with minimal manual intervention. Instantly verify user information and documents, reducing onboarding time and enhancing the overall customer experience

    PEP and Sanctions Screening

    Automatically screen users against global PEP and sanctions lists.

    Our platform ensures you are compliant with the latest regulations and helps you mitigate the risk of verifying high-risk individuals or entities

    Re-verification Requests

    Set up automatic re-verification requests based on your business rules. Whether it’s due to document expiry or a change in user status, our platform will automatically prompt users to update their information, keeping your records accurate and compliant

    KYC and KYB Verification Flow

    Getting started now and see how KYCB can help your business thrive
    01

    Create custom onboarding forms for any use case

    02

    Applicants fill out the forms

    03

    Company representatives are automatically verified

    04

    All data can be revised in our OS or in your system via our API

    05

    To stay compliant, we provide a continuous monitoring

    06

    You make the final decision on contracts