While Know Your Customer (KYC) screenings have been a longstanding practice, modern businesses are now subjected to similar levels of scrutiny prior to forming partnerships and undergoing internal compliance assessments. With our KYB solution, you can confidently establish secure business relationships, shielding yourself from potential scams and fraudulent dealings.

 

Our KYB process adheres to strict compliance with local regulations, gathering a comprehensive array of data encompassing business history, online activities, shareholder information, capital, leadership, debts, relevant paperwork and online filing, and more. This wealth of information empowers you with the essential insights needed to make informed business and financial decisions when considering onboarding or collaboration with another company.