Corporate Onboarding

Transform complex corporate due diligence into seamless digital workflows with intelligent entity verification and risk assessment

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Global Registries
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UBO Detection
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Real-time Alerts

Discover powerful features to combat financial crime and strengthen your compliance defenses

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Global Registry Search

Instantly verify business information against official company registries worldwide. Our platform automatically extracts and validates key company data, ownership structures, and registration status across 180+ jurisdictions.

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Smart Document Processing

Transform complex business documents into structured data with intelligent extraction technology. Automatically analyze and verify incorporation documents, financial statements, and corporate licenses while maintaining a complete audit trail.
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Streamlined Onboarding

Configure dynamic workflows that adapt to business type, jurisdiction, and risk level. Automate document collection, verification steps, and approval processes while maintaining full visibility and control throughout the customer journey.
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Integrated onboarding solutions

Unify your entire business verification process with our integrated KYB solution. Our platform combines automated company verification, document processing, and ongoing monitoring into a single powerful workflow. From initial onboarding to continuous due diligence, get a comprehensive view of your business customers' risk profile while reducing manual workload and accelerating verification times.

  • Single API Integration
  • Automated Case Building
  • Dynamic Risk Scoring
  • Continuous Monitoring
  • Cross-Border Verification

Discover powerful features for compliance success

Discover the endless possibilities

Unlock a world of endless possibilities with industry's most extensive business verification database through a single integration. Our platform aggregates and normalizes data from thousands of sources, including government registries, regulatory databases, and premium data providers. Get instant access to verified company information, ownership data, and corporate hierarchies while maintaining the highest standards of data accuracy and freshness.

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Global Registry Coverage
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Enhanced Data Sources
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Verified Business Data
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Up-to-date Adverse Media

Frequently asked questions

How long does a typical business verification take?

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Most straightforward cases are completed within minutes using our automated verification. Complex corporate structures may take a few hours with all necessary checks.

What company information can you verify automatically?

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We verify registration status, company details, directors, shareholders, financial statements, and business licenses. Our system automatically cross-references data across multiple official sources.

How do you handle businesses from different countries?
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Our platform connects to company registries and verification sources in over 180 jurisdictions. We automatically adapt verification requirements based on the company's jurisdiction and your compliance needs.

Can we set different verification requirements for different business types?
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Yes, you can configure risk-based workflows with different verification steps and document requirements based on business type, size, industry, and jurisdiction.

How do you keep business information up to date?
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Our system continuously monitors registered businesses for changes in company data, ownership, and risk status. You'll receive instant alerts when significant changes occur.

Interested? Request a demo

Experience the impact of smarter compliance in action. Request a demo today to see how our AML and KYC solutions can streamline your workflows, enhance risk detection, and help you meet regulatory requirements with confidence.

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