Ensure Trustworthy Sellers & Products, While Creating Exceptional Marketplace Experiences.

Complete risk toolbox for onboarding, verifying, and monitoring your sellers and their products. Implement and streamline advanced onboarding checks, and ensure continuous seller monitoring and global regulatory compliance—all in one solution.

Rule Out Bad Sellers Using a Complete Risk and Compliance Toolbox

Unified API

Back Office

Rule Engine

Workflow Engine

User flows

Toolbox Essentials

Open Banking

Access real-time financial data for deeper user insights, enhancing transparency and financial health assessment.

Identity Verification

Validate user identities with precision, safeguarding against impersonation and fraud.

Sanctions Screening

Scan global databases to flag potential partners or users linked to criminal or high-risk activities.

Website Monitoring

Track online presence, ensuring your partners maintain compliant and reputable web activities.

Merchant Blacklists

Cross-check users with Visa and Mastercard's blacklists, preventing associations with flagged merchants.

Company Structure Check

Dive deep into business hierarchies, revealing hidden stakeholders and potential conflict points.

Business Verification

Authenticate the legitimacy and operational history of potential business customers for trusted usage.

Document Signing

Secure and streamline documentation with digital signatures, ensuring authenticity and reducing manual processes.

Document Collection

Streamline the gathering of essential documents from users, ensuring completeness and compliance.

AI-Powered Modules

Harness advanced technologies to enhance accuracy and automate risk assessments, optimizing decision-making.

eIDs

Authenticate user identities swiftly with recognized electronic ID solutions, fortifying trust and security.

Risk Score

Provide a tailored risk score for users or businesses based on various parameters, assisting in decision-making.

Unified API

One integration for all of data and services you need

Connect to various data sources, government lists, ID and document verification providers, open banking, and more, with one unified API.

MCC

Company structure

Certificate of Incorporation

Website & Social

Government Data

Electronic Verification

Fraud Checks

Electronic Verification

eIDs

Bank Statement

EIN/TIN

PEP Check

Identity Verification

Line of Business

Address Verification

OCR Extraction

Bank Validation

Unlock valuable customer insights during onboarding and beyond with an all-in-one API. Drive automated decisions, boost conversions, combat fraud, and deliver an exceptional customer experience.

Back office

Holistic Seller Risk View

A customizable case management system for reviewing and taking decisions on cases. Improve efficiency by tailoring case views and workflows, consolidating customer data and communication, and empowering agents to take action.

Holistic view of business customers, including 3rd party data
Manage user communication and info collection efficiently
Support teamwork between agents, roles and departments
Analyze, monitor and audit with data and analytics

Rule engine

Workflow engine

Control and optimize your policies

Customize and optimize your risk policies and workflows for evaluating and responding to users’ input and third-parties’ data. Using one unified hub enables compliance, fraud, and product teams to effortlessly collaborate, communicate on, and manage rules within their designated permissions.

Configure rules using no-code UI or custom code
Customize the different steps of the process
Create versions and A/B tests

User Flows

Dynamically collect merchant data and documents

Streamline your merchant verification process with a custom KYB flow. Request supplemental documents at any point, reducing back-and-forth communication.Efficiently collect business information and ensure a hassle-free verification experience.

Built on Open Source Core

Flexible

Full flexibility on the code level, enabling limitless building capabilities to address any use case.

Future proof

Be adaptive to future requirements by adding your own code, features & integrations.

Secure & private

Adhere to your own security and privacy measures, with on-premise, self-hosting, and data ownership.

Customer Feedback

The following reviews were collected on our website.

4 stars based on 100 reviews

Outstanding KYB Solutions!

The KYB solutions offered were exceptional. They significantly improved our onboarding process and ensured full compliance with regulatory standards.

Reviewed by Michael Johnson (Compliance Specialist)

Top-Notch KYB Services

Their KYB services are unparalleled. We were able to verify our business partners swiftly and accurately, greatly reducing our risk.

Reviewed by Christopher Wilson (Risk Analyst)

Smooth KYB Process

The KYB process was seamless and efficient. The support team was very helpful and provided excellent guidance.

Reviewed by Kevin Harris (Operations Director)

Reliable KYB Services

We have relied on their KYB services for over a year, and they have consistently delivered excellent results. Highly dependable.

Reviewed by Joshua Young (Chief Executive Officer)

Efficient KYB Solutions

The KYB solutions were quick and effective. We were able to onboard new clients without any delays.

Reviewed by Jonathan Gonzalez (Client Onboarding Manager)

High-Quality KYB Solutions

Their KYB solutions are of the highest quality. We were able to verify our business partners with complete confidence.

Reviewed by Scott Phillips (Business Development Manager)

Excellent KYB Support

The support team was outstanding. They guided us through the KYB process and ensured we had all the necessary documentation.

Reviewed by Walter Sanchez (Legal Advisor)

Trusted KYB Services

We trust their KYB services completely. They have helped us mitigate risks and ensure compliance with all regulations.

Reviewed by Albert Bailey (Chief Financial Officer)

Professional KYB Services

The KYB services were professional and efficient. We were able to verify our business partners without any issues.

Reviewed by Philip Torres (Procurement Manager)

Comprehensive KYB Solutions

Their KYB solutions are comprehensive and cover all aspects of business verification. We are very satisfied with their services.

Reviewed by Russell Kelly (Compliance Manager)

Got Questions? Find Answers Below!

Our Most Frequently Asked Questions

KYB, or Know Your Business, is a process used by companies to verify the legitimacy and compliance of other businesses. It is important to ensure compliance with regulatory standards, reduce risks, and build trust in B2B relationships.

Typically, KYB verification requires business registration documents, proof of ownership, tax identification numbers, and sometimes financial records. The exact requirements may vary depending on the jurisdiction and industry.

KYB focuses on verifying businesses and their legal entities, while KYC (Know Your Customer) focuses on verifying individual clients. Both processes aim to prevent fraud and ensure compliance but target different entities.

KYB is mandatory for businesses in regulated industries, such as finance, banking, and insurance. However, it is also adopted by many companies outside these industries to mitigate risks and improve transparency.