
Why you must
Know your Business (KYB)

Reduce risk
Verifying a company before partnering with it can reduce the risk of doing business with an entity that is involved in financial crimes.

Avoid Penalities
Penalties can be incurred for non-compliance with regulations and standards, which also harms the reputation and integrity of the brand
What do we offer?

AML Screening

Global Sanctions

PEP Check

Adverse Media Check

KYC Verification for UBOs

Business document verification
Central Database Check
Business data is compared to numerous government databases, such as GST, GST from PAN, CIN, DIN, CERSAI and NSDL among others.


How we stand out?

Global Sanctions

Automatic updates

Comprehensive Profiles

Zero front-end Bandwidth

Low cost & fast integration

Customisable UI
Customize and build your own workflow
Configuring and modifying workflows has never been easier! Edit and change your workflow as needed to best suit your product.

How to perform KYB?

Verify Company details
Company name, Status
Type of company
Date of incorporation
Registered address
Home company
Previous name(if any)
UBO

UBO Verification
Verify the UBO’s identity through a KYC check
Perform AML screening

CERSAI
Download the official CERSAI records of the company

AML Check
Screen the company for global sanctions, PEPs, watchlist presence, adverse media, etc