If you trade across borders or deal with new suppliers regularly, you need to verify who you're doing business with and keep proof of it. We handle KYC (knowing your customers), KYB (knowing your business partners), and AML screening (checking for fraud and sanctions risks) in one process. Built for traders, exporters, importers, and supply chain teams who can't afford delays or missing documentation.
KYC verifies individuals — ID document scan, liveness check, and face match, all in one step. KYB does the same for companies: registry checks, document verification, and a full UBO (Ultimate Beneficial Owner) breakdown.
A live selfie confirms a real person, not a photo, replay, or mask. Then it matches that selfie to their ID in real time. No manual review, no waiting on a person to sign off.
Every verification is checked against global AML and sanctions databases (EU, OFAC, UN, UK HMT), PEP watchlists, and adverse media — plus IP analysis to catch fraud signals manual checks miss.
Add your customer and send them a verification link — we handle KYC/KYB checks plus AML, PEP, and sanctions screening automatically. You get a clean or flagged result, with a certificate ready for your bank, before you sign anything or send money.
Every check produces a timestamped PDF certificate with full metadata and a tamper-detection record, backed by a 5-year secure audit trail — ready the moment your bank or tax office asks.
Banks are de-risking smaller cross-border traders, and the EU's new AML Regulation raises the bar again from 2027. Being able to prove your process isn't optional anymore — it's what keeps your accounts open.
Read the full storyEvery plan includes KYC, KYB, and AML screening as standard. Pick the volume and support level your team needs, and upgrade anytime as you grow.
See full pricing & FAQPick a time that works for you — we'll walk through verification, screening, and how it fits your workflow.
A 30-minute call, no pressure. Here's what we'll cover: