What it does
Solutions for perpetual business KYC/KYB refreshes and continuous AML screening to maintain accurate customer records.
Capability coverage· 2 of 4 facts across 2 controls
- Ongoing Identity Assurance1 of 2
- Transaction Monitoring1 of 2
More from Know Your Customer
- KYC Data/KYB APIPrimary
A single REST API providing real-time access to official company registries in 140 countries and automated data extraction from registry documents.
Entity IdentityTool2 of 4 capability facts - KYB AI Agent
An autonomous agent that enables real-time KYB verification across 140+ global registries without requiring a traditional API integration.
Entity IdentityAi agent1 of 4 capability facts - KYC Workspace
A central compliance platform to digitize and automate KYB and AML tasks, featuring a configurable risk engine and secure client reach-out tools.
Workflow & AutomationTool3 of 6 capability facts