Business Onboarding KYB
Real-time business verification, ownership discovery, and digital risk analysis faster, safer, and more scalable.
How Our KYB Detection
Works for Business Onboarding
Our KYB solution applies AI-driven intelligence, global registry data, network analytics, and digital footprinting to validate businesses, uncover hidden risks, and ensure compliance.
Business Identity Verification
Confirms legal existence, registration status, and incorporation details from local and international databases.
Ultimate Beneficial Ownership
Mapping
Reveals ownership chains and hidden stakeholders using network graph analysis.
Sanctions & Watchlist Screening
Flags businesses and directors associated with AML lists, PEPs, or financial crime databases.
Digital Footprint & Reputation
Analysis
Assesses domains, web presence, reviews, and dark web exposure for early risk signals
Entity Network Risk Detection
Identifies shell companies, collusive networks, or fraud rings through cross-entity relationship analysis
Key Use Cases We Solve
Fast & Accurate Business Verification
Automatically validate business, reduce onboarding time from days to minutes
Ultimate Beneficial Ownership (UBO) Discovery
Map business entities. Uncover true ownership
Shell Company & High-Risk Entity Detection
Detect dormant, fake, or risky businesses instantly
Automated Document Validation
Extract, verify, and validate business docs. No manual work.
Why This Matters for Business Onboarding
Eliminate delays in onboarding business clients
Ensure regulatory compliance (RBI, AML, CFT, FATF)
Prevent onboarding of fake, shell, or high-risk entities
From document collection to trusted
relationship instantly
Get a powerful blend of speed, security, and compliance. Onboard businesses you can trust.
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